S & J VIAL ENGINEERING LIMITED

Hellopages » Cumbria » Barrow-in-Furness » LA13 9AJ

Company number 04855800
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 38 FAIRFIELD LANE, BARROW-IN-FURNESS, LA13 9AJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mrs Jill Vial as a director on 1 October 2016; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 22 March 2016 GBP 24 . The most likely internet sites of S & J VIAL ENGINEERING LIMITED are www.sjvialengineering.co.uk, and www.s-j-vial-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Dalton Rail Station is 2.5 miles; to Askam Rail Station is 4.5 miles; to Ulverston Rail Station is 6.6 miles; to Foxfield Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Vial Engineering Limited is a Private Limited Company. The company registration number is 04855800. S J Vial Engineering Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of S J Vial Engineering Limited is 38 Fairfield Lane Barrow in Furness La13 9aj. The company`s financial liabilities are £12.8k. It is £-3.88k against last year. And the total assets are £42.35k, which is £-14.79k against last year. VIAL, Jill Samantha is a Secretary of the company. VIAL, Jill is a Director of the company. VIAL, Steven Dennis is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


s & j vial engineering Key Finiance

LIABILITIES £12.8k
-24%
CASH n/a
TOTAL ASSETS £42.35k
-26%
All Financial Figures

Current Directors

Secretary
VIAL, Jill Samantha
Appointed Date: 05 August 2003

Director
VIAL, Jill
Appointed Date: 01 October 2016
57 years old

Director
VIAL, Steven Dennis
Appointed Date: 05 August 2003
64 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Stephen Dennis Vial
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Vial
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & J VIAL ENGINEERING LIMITED Events

13 Oct 2016
Appointment of Mrs Jill Vial as a director on 1 October 2016
16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 24

31 May 2016
Memorandum and Articles of Association
31 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 26 more events
17 Aug 2005
Return made up to 05/08/05; full list of members
26 May 2005
Total exemption small company accounts made up to 31 August 2004
25 Nov 2004
Return made up to 05/08/04; full list of members
05 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation