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VDM METALS UK LIMITED

Learn more about VDM METALS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VDM HOUSE 111A HARE LANE, CLAYGATE, ESHER, SURREY, ENGLAND, KT10 0QY

VDM METALS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00490646
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.18
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 60000.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA EDITH GERTRUD BAUER / 22/02/2016
Form type: CH01
Date: 2016.04.07
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FULLER / 01/10/2015
Form type: CH03
Date: 2016.04.07
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, VDM HOUSE 111 HARE LANE, CLAYGATE, ESHER, SURREY, KT10 0QY
Form type: AD01
Date: 2016.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.26
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DIRECTOR APPOINTED MRS ANDREA EDITH GERTRUD BAUER
Form type: AP01
Date: 2015.09.24
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APPOINTMENT TERMINATED, DIRECTOR ULRIKE MEIRITZ
Form type: TM01
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAN BENDER
Form type: TM01
Date: 2015.09.23
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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DIRECTOR APPOINTED MR HORST STEFAN CLAUS
Form type: AP01
Date: 2015.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.02.23
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.02.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FULLER / 30/10/2013
Form type: CH03
Date: 2014.04.16
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COMPANY NAME CHANGED OUTOKUMPU VDM UK LIMITED, CERTIFICATE ISSUED ON 31/03/14
Form type: CERTNM
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES15
Document description: CHANGE OF NAME 31/03/2014
Document type: ANNOTATION
Date: 2014.03.31
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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PREVSHO FROM 30/09/2013 TO 31/12/2012
Form type: AA01
Date: 2013.07.29
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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COMPANY NAME CHANGED THYSSENKRUPP VDM UK LIMITED, CERTIFICATE ISSUED ON 28/01/13
Form type: CERTNM
Date: 2013.01.28
Child documents:
Document type: ANNOTATION
Date: 2013.01.28
Form type: RES15
Document description: CHANGE OF NAME 25/01/2013
Document type: ANNOTATION
Date: 2013.01.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.10
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR APPOINTED MRS ULRIKE MEIRITZ
Form type: AP01
Date: 2012.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GERALD PRIEGNITZ
Form type: TM01
Date: 2012.01.12
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.22
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DIRECTOR APPOINTED MR GERALD PRIEGNITZ
Form type: AP01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR FRANZ-JOSEF WAHLERS
Form type: TM01
Date: 2011.07.01
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.21
£2.95
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SECTION 175 CAS 06/ /COMPANY BUSINESS 08/06/2010
Form type: RES13
Date: 2010.06.14
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROHAN MUNASINGHE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BENDER / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DR FRANZ-JOSEF WAHLERS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.07
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED MR JAN BENDER
Form type: 288a
Date: 2008.11.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TEBROKE
Form type: 288b
Date: 2008.11.18
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN TEBROKE
Form type: 288a
Date: 2008.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, VDM HOUSE, 111 HARE LANE, CLAYGATE ESHER, SURREY, KT10 0QY
Form type: 287
Date: 2008.05.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL TAYLOR
Form type: 288b
Date: 2008.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RAINER MOHR
Form type: 288b
Date: 2008.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
Child documents:
Document type: ANNOTATION
Date: 2005.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10

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Company directors and board members:

STEPHEN JOHN FULLER (current)
Secretary, 1992.05.03
GORDON DADDS LLP 6 AGAR STREET , LONDON
WC2N 4HN
ENGLAND
ANDREA EDITH GERTRUD BAUER (current)
Director, CFO OF VDM METALS GMBH, 2015.09.01
VDM HOUSE 111A HARE LANE CLAYGATE , ESHER
KT10 0QY, SURREY
ENGLAND
HORST STEFAN CLAUS (current)
Director, 2015.04.08
VDM HOUSE 111A HARE LANE CLAYGATE , ESHER
KT10 0QY, SURREY
ENGLAND
DAVID ROHAN MUNASINGHE (current)
Director, MANAGING DIRECTOR, 2008.01.02
VDM HOUSE 111A HARE LANE CLAYGATE , ESHER
KT10 0QY, SURREY
ENGLAND
JAN BENDER (resigned)
Director, SENIOR VICE PRESIDENT MARKETING, 2008.11.17 - 2015.08.31
VDM HOUSE 111 HARE LANE , CLAYGATE, ESHER
KT10 0QY, SURREY
MICHAEL BONEHAM (resigned)
Director, MANAGING DIRECTOR, 1992.05.03 - 2001.12.31
686 ABBEY LANE , SHEFFIELD
S11 9NB, SOUTH YORKSHIRE
HANS WERNER DOENCH (resigned)
Director, MANAGER ORGANIZATION FOREIGN SUBSIDIARIES, 1992.05.03 - 1998.12.31
EICHENDORFESTRASSE 25 , D 5980 WERDOHL
GERMANY
ROLF-DIETER GROSSKOPF (resigned)
Director, EXECUTIVE BOARD MEMBER, 1996.12.07 - 2004.10.01
SCHUTZENSTRASSE 27 , SIEGEN
57072
GERMANY
ULRICH LEGGEWIE (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2006.03.31
WESTFALENSTRASSE 2 , D 5990 ALTENA
GERMANY
ULRIKE MEIRITZ (resigned)
Director, 2012.01.01 - 2015.08.31
VDM HOUSE 111 HARE LANE , CLAYGATE, ESHER
KT10 0QY, SURREY
RAINER MICHAEL MOHR (resigned)
Director, DIVISION MANAGER, 2004.10.01 - 2007.10.30
ALTENAER STRASSE 15 , NEUENRADE
58809
GERMANY
GERALD PRIEGNITZ (resigned)
Director, CHIEF FINANCIAL DIRECTOR, 2011.07.01 - 2011.12.31
VDM HOUSE 111 HARE LANE , CLAYGATE, ESHER
KT10 0QY, SURREY
HEINZ SEHRBROCK (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1996.12.07
NETTENSCHEIDER WEG 150 , ALTENA
WESTFALEN
GERMANY
MICHAEL DAVID TAYLOR (resigned)
Director, METALLURGIST SALES, 2001.10.01 - 2008.02.29
THE MOLES RIVER LANE , FETCHAM
KT22 9RW, SURREY
CHRISTIAN TEBROKE (resigned)
Director, SENIOR VICE PRESIDENT, 2007.10.01 - 2008.11.17
81 RENTEILICHTUNG ESSEN , ESSEN
45134
GERMANY
FRANZ-JOSEF WAHLERS (resigned)
Director, COMPANY DIRECTOR, 2006.04.01 - 2011.06.30
VDM HOUSE 111 HARE LANE , CLAYGATE, ESHER
KT10 0QY, SURREY

Companies near to VDM METALS UK ltd.

Information about the Private Limited Company VDM METALS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data