VSI AUTOMATION (UK) LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8NJ

Company number 03165343
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address 34 BARN ROAD, BROADSTONE, DORSET, BH18 8NJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of VSI AUTOMATION (UK) LIMITED are www.vsiautomationuk.co.uk, and www.vsi-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Hamworthy Rail Station is 2.6 miles; to Branksome Rail Station is 3.5 miles; to Bournemouth Rail Station is 5.7 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsi Automation Uk Limited is a Private Limited Company. The company registration number is 03165343. Vsi Automation Uk Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Vsi Automation Uk Limited is 34 Barn Road Broadstone Dorset Bh18 8nj. . TAYLOR, Karen Louise is a Secretary of the company. TAYLOR, Michael Rodney is a Director of the company. Secretary HOWIESON, Jeannette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, David has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR, Karen Louise
Appointed Date: 23 November 2002
Director
TAYLOR, Michael Rodney
Appointed Date: 22 February 1996
79 years old

Resigned Directors

Secretary
HOWIESON, Jeannette
Resigned: 27 September 2002
Appointed Date: 22 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Director
WILSON, David
Resigned: 07 November 2001
Appointed Date: 16 March 1996
89 years old

Persons With Significant Control

Mr Michael Rodney Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VSI AUTOMATION (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
...
... and 44 more events
11 Mar 1997
Return made up to 22/02/97; full list of members
26 Jan 1997
New director appointed
24 Mar 1996
Accounting reference date notified as 31/07
29 Feb 1996
Secretary resigned
22 Feb 1996
Incorporation

VSI AUTOMATION (UK) LIMITED Charges

11 October 2004
Rent security deposit deed
Delivered: 15 October 2004
Status: Outstanding
Persons entitled: Wildbrook Investments (Industrial) Limited
Description: £3,157.81.
27 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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