VACUUM FURNACE ENGINEERING LIMITED - HINGLEY ROAD HALESOWEN


Company Profile Company Filings

Overview

VACUUM FURNACE ENGINEERING LIMITED is a Private Limited Company from HINGLEY ROAD HALESOWEN and has the status: Active.
VACUUM FURNACE ENGINEERING LIMITED was incorporated 39 years ago on 10/06/1985 and has the registered number: 01920664. The accounts status is FULL and accounts are next due on 30/09/2024.

VACUUM FURNACE ENGINEERING LIMITED - HINGLEY ROAD HALESOWEN

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 8
HINGLEY ROAD HALESOWEN
WEST MIDLANDS
B63 2RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAYA ATTILA BUSCH Dec 1974 German Director 2021-08-04 CURRENT
MR SAMI SINAN BUSCH Jun 1973 German Director 2021-08-04 CURRENT
MR TIMOTHY MARTIN HULBERT Sep 1970 British Director 2021-08-04 CURRENT
MRS SUE NICHOLSON Dec 1966 British Director 2017-06-01 UNTIL 2018-01-03 RESIGNED
MR CHARLES LIDDELL WHITE Dec 1963 British Director 2014-12-12 UNTIL 2017-07-11 RESIGNED
TERENCE CORLESS-SMITH Dec 1930 British Secretary RESIGNED
JOHN NICHOLSON May 1946 Secretary 1996-11-25 UNTIL 2014-12-12 RESIGNED
MR ANDREW DAVID WALKER Secretary 2017-11-03 UNTIL 2019-03-01 RESIGNED
KEITH MASTERS Aug 1955 British Director RESIGNED
MR ANDREW WALKER Mar 1977 British Director 2017-11-03 UNTIL 2019-03-01 RESIGNED
MR STANISLAUS EDUARD SCHMIDT-CHIARI Apr 1984 Austrian Director 2016-08-09 UNTIL 2021-08-04 RESIGNED
MR JONATHAN EDWARD RHODES Jul 1977 British Director 2016-10-27 UNTIL 2017-08-24 RESIGNED
KEITH POTTER Jul 1953 British Director RESIGNED
MR ROBERT OAKLEY Oct 1954 British Director RESIGNED
JOHN NICHOLSON May 1946 Director RESIGNED
MR GEORGE ELLIOTT NICHOLSON Jan 1982 British Director 2016-08-09 UNTIL 2021-08-04 RESIGNED
MR. SIMON LEES Jun 1969 British Director 2012-05-01 UNTIL 2021-08-04 RESIGNED
ADAM KENNETH LUMLEY Jan 1968 British Director 2019-03-01 UNTIL 2023-08-11 RESIGNED
MR ROY KISHOR Jun 1950 British Director 2014-12-12 UNTIL 2021-08-04 RESIGNED
MR JOHN ANTHONY JEPSON Mar 1971 British Director 2017-06-01 UNTIL 2017-11-03 RESIGNED
MR DAVID GEORGE HENRY HARTLAND Jun 1965 British Director 2016-10-27 UNTIL 2017-11-03 RESIGNED
TERENCE CORLESS-SMITH Dec 1930 British Director RESIGNED
MR DAVID BYRNE Oct 1966 Irish Director 2017-11-03 UNTIL 2022-05-19 RESIGNED
MS AYLA CEVHER BUSCH MUDERRIS Oct 1969 German Director 2021-08-04 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kaya Attila Busch 2021-09-14 12/1974 Ownership of shares 25 to 50 percent
Mr Sami Sinan Busch 2021-09-14 6/1973 Ownership of shares 25 to 50 percent
Mrs Ayla Cevher Busch Muderris 2021-09-14 10/1969 Ownership of shares 25 to 50 percent
Busch (Uk) Limited 2021-08-04 - 2021-09-14 Telford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Seafox Vfe 2 Limited 2016-04-06 - 2021-08-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Vacuum_Furnace_Engineerin - Accounts 2021-08-05 31-12-2020 £854,964 Cash £402,477 equity
Vacuum_Furnace_Engineerin - Accounts 2021-03-11 31-12-2019 £1,200,440 Cash £1,829,855 equity

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