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
Director
VIAL, Jill
Appointed Date: 01 October 2016
57 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
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