VALCO UK (ENGINEERING) LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM3 5UP
Company number 04355124
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 14 REDHILLS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5UP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4 . The most likely internet sites of VALCO UK (ENGINEERING) LIMITED are www.valcoukengineering.co.uk, and www.valco-uk-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Valco Uk Engineering Limited is a Private Limited Company. The company registration number is 04355124. Valco Uk Engineering Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Valco Uk Engineering Limited is 14 Redhills Road South Woodham Ferrers Chelmsford Cm3 5up. . IRWIN, Wendy Ann is a Secretary of the company. IRWIN, Gareth David is a Director of the company. Secretary CORNELIUS, Kevin John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary TILBROOK, Jacqueline Lee has been resigned. Director KELLETT, Scott Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director TILBROOK, Terence Douglas Gordon has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
IRWIN, Wendy Ann
Appointed Date: 10 October 2005
Director
IRWIN, Gareth David
Appointed Date: 10 October 2005
59 years old

Resigned Directors

Secretary
CORNELIUS, Kevin John
Resigned: 09 May 2003
Appointed Date: 17 January 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Secretary
TILBROOK, Jacqueline Lee
Resigned: 10 October 2005
Appointed Date: 09 May 2003
Director
KELLETT, Scott Richard
Resigned: 09 May 2003
Appointed Date: 17 January 2002
53 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
TILBROOK, Terence Douglas Gordon
Resigned: 10 October 2005
Appointed Date: 09 May 2003
78 years old

Persons With Significant Control

Mr Gareth David Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VALCO UK (ENGINEERING) LIMITED Events

18 Feb 2017
Confirmation statement made on 17 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 4
...
... and 42 more events
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
23 Jan 2002
Secretary resigned
23 Jan 2002
Director resigned
17 Jan 2002
Incorporation

VALCO UK (ENGINEERING) LIMITED Charges

28 October 2005
Debenture
Delivered: 2 November 2005
Status: Outstanding
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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