VECOM SILLAVAN METAL TREATMENT LTD - BURY
Company Profile | Company Filings |
Overview
VECOM SILLAVAN METAL TREATMENT LTD is a Private Limited Company from BURY and has the status: Active.
VECOM SILLAVAN METAL TREATMENT LTD was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404089. The accounts status is SMALL and accounts are next due on 30/09/2024.
VECOM SILLAVAN METAL TREATMENT LTD was incorporated 22 years ago on 26/03/2002 and has the registered number: 04404089. The accounts status is SMALL and accounts are next due on 30/09/2024.
VECOM SILLAVAN METAL TREATMENT LTD - BURY
This company is listed in the following categories:
25610 - Treatment and coating of metals
25610 - Treatment and coating of metals
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
SILLAVAN WORKS
BURY
LANCASHIRE
BL8 2SL
This Company Originates in : United Kingdom
Previous trading names include:
SILLAVAN METAL POLISHERS LIMITED (until 12/01/2012)
SILLAVAN METAL POLISHERS LIMITED (until 12/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN VAN VULPEN | Jun 1962 | Dutch | Director | 2020-04-01 | CURRENT |
MR PIETER VAN BUREN | Jan 1959 | Dutch | Director | 2018-03-20 | CURRENT |
WILLIAMS NICHOLAS | Mar 1949 | British | Director | 2002-03-26 UNTIL 2004-01-01 | RESIGNED |
VECOM METAL TREATMENT TECHNOLOGY B.V. | Corporate Director | 2002-07-01 UNTIL 2009-10-01 | RESIGNED | ||
JEFFREY PETER AYLOTT | May 1952 | British | Director | 2002-03-26 UNTIL 2009-03-24 | RESIGNED |
JEFFREY PETER AYLOTT | May 1952 | British | Secretary | 2002-03-26 UNTIL 2005-02-09 | RESIGNED |
LESLEY ANN MABBUTT | Secretary | 2005-02-09 UNTIL 2006-08-31 | RESIGNED | ||
MR PATRICK JAMES NOLAN | Mar 1953 | Irish | Secretary | 2006-09-01 UNTIL 2011-06-30 | RESIGNED |
MR JAN JOHANNES SIDOWIA LOUISA KONINGS | Sep 1962 | Dutch | Director | 2009-03-24 UNTIL 2012-10-26 | RESIGNED |
MR FRANK STRUIK | Aug 1962 | Dutch | Director | 2013-11-06 UNTIL 2016-04-29 | RESIGNED |
MR WILLEM BARIS | Feb 1953 | Dutch | Director | 2009-10-01 UNTIL 2013-11-06 | RESIGNED |
MR RAYNAUD LOUIS LUCILIEN MARIE GHISLAIN MIGNOT | Oct 1961 | Dutch | Director | 2017-04-10 UNTIL 2018-03-20 | RESIGNED |
IAN DAVID LEGGE | Feb 1944 | British | Director | 2002-07-01 UNTIL 2003-12-30 | RESIGNED |
NEIL ANTHONY BROOK | Mar 1977 | British | Director | 2017-01-03 UNTIL 2019-06-06 | RESIGNED |
MR DAVID GRUNDY | Dec 1962 | British | Director | 2013-07-03 UNTIL 2015-07-01 | RESIGNED |
MR ANTHONY CONNORS | Feb 1983 | British | Director | 2015-07-01 UNTIL 2017-01-03 | RESIGNED |
MR FLOOR OLIVIER BREEMAN | Dec 1980 | Dutch | Director | 2013-11-06 UNTIL 2017-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vecom Group B.V. | 2016-04-06 | Mozartlaan | Ownership of shares 75 to 100 percent | |
Mr Andries Marinus Breeman | 2016-04-06 | 3/1949 | Bury |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VECOM_SILLAVAN_METAL_TREA - Accounts | 2024-05-15 | 31-12-2023 | £501,463 equity |
VECOM_SILLAVAN_METAL_TREA - Accounts | 2022-06-11 | 31-12-2021 | £20,366 Cash £427,079 equity |
VECOM_SILLAVAN_METAL_TREA - Accounts | 2021-09-29 | 31-12-2020 | £9,206 Cash £340,902 equity |
VECOM_SILLAVAN_METAL_TREA - Accounts | 2020-04-16 | 31-12-2019 | £30,665 Cash £340,651 equity |
Vecom Sillavan Metal Treatment Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £113,668 equity |
Vecom Sillavan Metal Treatment Ltd - Period Ending 2015-12-31 | 2016-09-28 | 31-12-2015 | £21,923 Cash £320,429 equity |
Vecom Sillavan Metal Treatment Ltd - Period Ending 2014-12-31 | 2015-08-04 | 31-12-2014 | £1,691 Cash £252,564 equity |