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 - BURY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECOM (UK) LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 25610 - Treatment and coating of metals
VEMECH LIMITED 3-5 TAPTON HOUSE ROAD BLOOMHILL Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
VECOM STAINLESS FINISHERS LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 25610 - Treatment and coating of metals
STAINLESS FINISHING SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 25610 - Treatment and coating of metals
FIVE PACK UK LIMITED BURY Dissolved... TOTAL EXEMPTION SMALL 64202 - Activities of production holding companies

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

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STEALTH STRENGTH & FITNESS LIMITED BURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93130 - Fitness facilities