VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED
LONDON REVELLA ENGINEERING SERVICES LTD

Hellopages » City of London » City of London » EC2A 2RS

Company number 08312599
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED are www.vastechautomotivetechnologies.co.uk, and www.vastech-automotive-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vastech Automotive Technologies Limited is a Private Limited Company. The company registration number is 08312599. Vastech Automotive Technologies Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Vastech Automotive Technologies Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. DAVIES, Brett is a Director of the company. GILL, Damian Thomas is a Director of the company. MOSKOWITZ, Morris is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director TESLER, Simon has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 27 October 2015
Director
DAVIES, Brett
Appointed Date: 10 November 2015
67 years old
Director
GILL, Damian Thomas
Appointed Date: 10 November 2015
56 years old
Director
MOSKOWITZ, Morris
Appointed Date: 01 November 2015
69 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 May 2013
Appointed Date: 29 November 2012
55 years old
Director
TESLER, Simon
Resigned: 02 November 2015
Appointed Date: 29 November 2012
79 years old

Persons With Significant Control

Vastech Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED Events

15 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
18 Nov 2015
Appointment of Brett Davies as a director on 10 November 2015
16 Nov 2015
Appointment of Damian Gill as a director on 10 November 2015
...
... and 12 more events
10 May 2013
Appointment of Mr Simon Tesler as a director
09 May 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 9 May 2013
09 May 2013
Termination of appointment of Yomtov Jacobs as a director
09 May 2013
Company name changed revella engineering services LTD\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
  • NM01 ‐ Change of name by resolution
29 Nov 2012
Incorporation

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