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Vivarail Product Support Limited
Adresa
Westfield Road
Kineton Road Industrial Estate
Southam
CV47 0JH
VAT ID (DIČ) no VAT ID available
Company No. 09427806 Show on Companies House
Company Register StatusDissolved
Incorporation Date9. únor 2015
AccountsDORMANT
last accounts made up to 31. prosinec 2021
Sector (SIC)33170 - Repair and maintenance of other transport equipment n.e.c.
Previous Names
  • Vivarail Maintenance Limited
  • Rolling Stock Maintenance LTD
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Vivarail Limited Status: Active Notified: 07/02/2018 Companies House Number: 08661726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Shooter, Adrian Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Date of Birth: 11/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Wenman, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2018 Date of Birth: 11/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bates, Neil William Southam, England Status: Active Notified: 07/02/2018 Date of Birth: 06/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hamilton, Andrew Southam, England Status: Active Notified: 23/05/2018 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hensler, John Southam, England Status: Active Notified: 07/02/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    King, David Anthony Southam, England Status: Active Notified: 07/02/2018 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pietrandrea, Robert Southam, England Status: Active Notified: 07/02/2018 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Posner, Henry Southam, England Status: Active Notified: 07/02/2018 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shooter, Adrian Steeple Aston, Oxfordshire, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wenman, Ian David Ratley, Oxfordshire, United Kingdom Status: Active Notified: 09/02/2015 Date of Birth: 11/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British