Company number 03465856
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 43 BLACKLANDS DRIVE, HAYES, MIDDLESEX, UB4 8EX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
GBP 200
. The most likely internet sites of SOUTHERN VULCANIZING ENGINEERING LIMITED are www.southernvulcanizingengineering.co.uk, and www.southern-vulcanizing-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Southern Vulcanizing Engineering Limited is a Private Limited Company.
The company registration number is 03465856. Southern Vulcanizing Engineering Limited has been working since 14 November 1997.
The present status of the company is Active. The registered address of Southern Vulcanizing Engineering Limited is 43 Blacklands Drive Hayes Middlesex Ub4 8ex. . SMITH, Andrew is a Secretary of the company. CARTER, Anthony Ian is a Director of the company. SMITH, Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Persons With Significant Control
Mr Anthony Ian Carter
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SOUTHERN VULCANIZING ENGINEERING LIMITED Events
25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
19 Feb 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 35 more events
27 Nov 1997
Director resigned
26 Nov 1997
New director appointed
26 Nov 1997
New secretary appointed;new director appointed
26 Nov 1997
Registered office changed on 26/11/97 from: 47/49 green lane northwood middlesex HA6 3AE
14 Nov 1997
Incorporation