VISTEON ENGINEERING SERVICES LIMITED
CHELMSFORD AUTOMOTIVE ENGINEERING SERVICES LIMITED GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED

Hellopages » Essex » Chelmsford » CM2 5LB

Company number 06213888
Status Active
Incorporation Date 16 April 2007
Company Type Private Limited Company
Address 1 SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5LB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates This document is being processed and will be available in 5 days. ; Appointment of Andrew Wood as a director on 12 December 2016; Termination of appointment of Alastair William Parke as a director on 12 December 2016. The most likely internet sites of VISTEON ENGINEERING SERVICES LIMITED are www.visteonengineeringservices.co.uk, and www.visteon-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Visteon Engineering Services Limited is a Private Limited Company. The company registration number is 06213888. Visteon Engineering Services Limited has been working since 16 April 2007. The present status of the company is Active. The registered address of Visteon Engineering Services Limited is 1 Springfield Lyons Approach Chelmsford Business Park Chelmsford Essex Cm2 5lb. . SQUIRE SANDERS SECRETARIAL SERVICES LIMITED is a Secretary of the company. PRETZEL, Jennifer Lynn is a Director of the company. SWANSTON, Robert Ian is a Director of the company. WOOD, Andrew is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director DAVIES, David Huw has been resigned. Director DRURY, Leonard Thomas Charles has been resigned. Director EMBLEY, Charles has been resigned. Director GILL, Andrew Steven has been resigned. Director LLOYD, Peter David has been resigned. Director MESZAROS, Steve has been resigned. Director PARKE, Alastair William has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2007
Director
PRETZEL, Jennifer Lynn
Appointed Date: 31 July 2012
53 years old
Director
SWANSTON, Robert Ian
Appointed Date: 01 June 2007
64 years old
Director
WOOD, Andrew
Appointed Date: 12 December 2016
52 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 June 2007
Appointed Date: 16 April 2007
Director
DAVIES, David Huw
Resigned: 08 July 2015
Appointed Date: 01 June 2007
61 years old
Director
DRURY, Leonard Thomas Charles
Resigned: 18 May 2009
Appointed Date: 01 June 2007
72 years old
Director
EMBLEY, Charles
Resigned: 31 July 2012
Appointed Date: 11 August 2010
60 years old
Director
GILL, Andrew Steven
Resigned: 30 September 2008
Appointed Date: 01 June 2007
62 years old
Director
LLOYD, Peter David
Resigned: 30 November 2016
Appointed Date: 18 May 2012
64 years old
Director
MESZAROS, Steve
Resigned: 06 December 2013
Appointed Date: 01 June 2007
62 years old
Director
PARKE, Alastair William
Resigned: 12 December 2016
Appointed Date: 06 December 2013
56 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 June 2007
Appointed Date: 16 April 2007

Persons With Significant Control

Visteon Corporation Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VISTEON ENGINEERING SERVICES LIMITED Events

20 Apr 2017
Confirmation statement made on 16 April 2017 with updates
This document is being processed and will be available in 5 days.
14 Dec 2016
Appointment of Andrew Wood as a director on 12 December 2016
14 Dec 2016
Termination of appointment of Alastair William Parke as a director on 12 December 2016
05 Dec 2016
Termination of appointment of Peter David Lloyd as a director on 30 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
19 Jun 2007
Registered office changed on 19/06/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
19 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
14 Jun 2007
Company name changed automotive engineering services LIMITED\certificate issued on 14/06/07
16 May 2007
Company name changed global engineering and administr ative services LIMITED\certificate issued on 16/05/07
16 Apr 2007
Incorporation

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