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 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
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 |
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 |