VIASYSTEMS EUROPE LIMITED
BIRMINGHAM MERIX UK LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF

Company number 05472864
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address ST PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, WEST MIDLANDS, B2 5AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of VIASYSTEMS EUROPE LIMITED are www.viasystemseurope.co.uk, and www.viasystems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viasystems Europe Limited is a Private Limited Company. The company registration number is 05472864. Viasystems Europe Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Viasystems Europe Limited is St Philips Point Temple Row Birmingham West Midlands B2 5af. . WEBER, Daniel is a Secretary of the company. SCHULL, Todd Blake is a Director of the company. WEBER, Daniel James is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROWN, Janie Susan has been resigned. Director BURGER, Michael D has been resigned. Director CHAN, York Shame has been resigned. Director HOLLINGER, Mark Reinhold has been resigned. Director LANG, Kelly E, Chief Financial Officer has been resigned. Director MCCORMICK, William has been resigned. Director MOORE, Linda V has been resigned. Director OLSON, Daniel Thomas has been resigned. Director SAX, Gerald George has been resigned. Director SINDELAR, David M has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEBER, Daniel
Appointed Date: 16 February 2010
Director
SCHULL, Todd Blake
Appointed Date: 31 May 2015
67 years old
Director
WEBER, Daniel James
Appointed Date: 31 May 2015
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 06 October 2009
Appointed Date: 06 June 2005
Director
BROWN, Janie Susan
Resigned: 20 September 2005
Appointed Date: 07 June 2005
81 years old
Director
BURGER, Michael D
Resigned: 16 February 2010
Appointed Date: 30 April 2007
67 years old
Director
CHAN, York Shame
Resigned: 30 June 2007
Appointed Date: 20 September 2005
63 years old
Director
HOLLINGER, Mark Reinhold
Resigned: 16 February 2007
Appointed Date: 07 June 2005
68 years old
Director
LANG, Kelly E, Chief Financial Officer
Resigned: 16 February 2010
Appointed Date: 08 April 2009
64 years old
Director
MCCORMICK, William
Resigned: 30 April 2007
Appointed Date: 05 March 2007
92 years old
Director
MOORE, Linda V
Resigned: 08 April 2009
Appointed Date: 30 June 2007
79 years old
Director
OLSON, Daniel Thomas
Resigned: 30 June 2007
Appointed Date: 20 September 2005
71 years old
Director
SAX, Gerald George
Resigned: 31 May 2015
Appointed Date: 16 February 2010
64 years old
Director
SINDELAR, David M
Resigned: 31 May 2015
Appointed Date: 16 February 2010
68 years old
Director
HUNTSMOOR LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

VIASYSTEMS EUROPE LIMITED Events

01 Oct 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
13 Oct 2015
Accounts for a small company made up to 31 December 2014
07 Oct 2015
Compulsory strike-off action has been discontinued
06 Oct 2015
First Gazette notice for compulsory strike-off
...
... and 62 more events
15 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/05/06
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005
Incorporation

VIASYSTEMS EUROPE LIMITED Charges

29 September 2005
Security deed
Delivered: 10 October 2005
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited (the Security Agent) as Agent and Trustee for Thefinance Parties
Description: Fixed and floating charges over the undertaking and all…

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