VJ ENGINEERING LIMITED
WARWICKSHIRE CESTRUM LIMITED CESTRUM SECURITY LIMITED CESTRUM LIMITED

Hellopages » Warwickshire » Rugby » CV21 1BG

Company number 04585614
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 24 ARCHES LANE, RUGBY, WARWICKSHIRE, CV21 1BG
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c., 33170 - Repair and maintenance of other transport equipment n.e.c., 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 29 March 2016 GBP 604 . The most likely internet sites of VJ ENGINEERING LIMITED are www.vjengineering.co.uk, and www.vj-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and one months. Vj Engineering Limited is a Private Limited Company. The company registration number is 04585614. Vj Engineering Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Vj Engineering Limited is 24 Arches Lane Rugby Warwickshire Cv21 1bg. The company`s financial liabilities are £195.63k. It is £50.8k against last year. And the total assets are £552.81k, which is £150.66k against last year. RUTKOWSKI, Konrad Marek is a Secretary of the company. RUTKOWSKI, Dariusz Marcin is a Director of the company. RUTKOWSKI, Wlodzimierz is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


vj engineering Key Finiance

LIABILITIES £195.63k
+35%
CASH n/a
TOTAL ASSETS £552.81k
+37%
All Financial Figures

Current Directors

Secretary
RUTKOWSKI, Konrad Marek
Appointed Date: 08 November 2002
Director
RUTKOWSKI, Dariusz Marcin
Appointed Date: 20 July 2011
40 years old
Director
RUTKOWSKI, Wlodzimierz
Appointed Date: 08 November 2002
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Wlodzimierz Rutkowski
Notified on: 8 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

VJ ENGINEERING LIMITED Events

30 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 604
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 604
29 Mar 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 604
...
... and 39 more events
14 Nov 2002
New secretary appointed
14 Nov 2002
New director appointed
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
08 Nov 2002
Incorporation

VJ ENGINEERING LIMITED Charges

6 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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