V.M. ENGINEERING (UK) LIMITED
BINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8GG

Company number 04180077
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address IMOGEN HOUSE, 37 MOORBRIDGE ROAD, BINGHAM, NOTTINGHAM, ENGLAND, NG13 8GG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of V.M. ENGINEERING (UK) LIMITED are www.vmengineeringuk.co.uk, and www.v-m-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Radcliffe (Notts) Rail Station is 3.5 miles; to Lowdham Rail Station is 3.9 miles; to Thurgarton Rail Station is 5 miles; to Rolleston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V M Engineering Uk Limited is a Private Limited Company. The company registration number is 04180077. V M Engineering Uk Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of V M Engineering Uk Limited is Imogen House 37 Moorbridge Road Bingham Nottingham England Ng13 8gg. . CLEMENT, Piet is a Secretary of the company. CLEMENT, Piet is a Director of the company. VAN DE MEERENDONK, Bob R C M is a Director of the company. Secretary VAN MIERLO, Ing Guido H J M has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VAN MIERLO, Ing Guido H J M has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLEMENT, Piet
Appointed Date: 01 January 2003
Director
CLEMENT, Piet
Appointed Date: 01 January 2003
72 years old
Director
VAN DE MEERENDONK, Bob R C M
Appointed Date: 15 March 2001
65 years old

Resigned Directors

Secretary
VAN MIERLO, Ing Guido H J M
Resigned: 01 January 2003
Appointed Date: 15 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001
Director
VAN MIERLO, Ing Guido H J M
Resigned: 01 January 2003
Appointed Date: 15 March 2001
79 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 March 2001
Appointed Date: 15 March 2001

Persons With Significant Control

B & G Food Engineering Group B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

V.M. ENGINEERING (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
25 Nov 2015
Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 25 November 2015
14 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
11 Jun 2001
Secretary resigned
11 Jun 2001
New director appointed
11 Jun 2001
New secretary appointed;new director appointed
11 Jun 2001
Director resigned
15 Mar 2001
Incorporation

V.M. ENGINEERING (UK) LIMITED Charges

8 March 2007
Debenture
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Fixed and floating charges over the undertaking and all…

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