VOSSELER (UK) LIMITED
EDENBRIDGE

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Company number 05004212
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address EDEN HOUSE THE INDUSTRIAL ESTATE, ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Timothy Higgins as a director on 1 December 2016; Appointment of Deborah Lorraine Raymond as a director on 1 December 2016; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of VOSSELER (UK) LIMITED are www.vosseleruk.co.uk, and www.vosseler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vosseler Uk Limited is a Private Limited Company. The company registration number is 05004212. Vosseler Uk Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of Vosseler Uk Limited is Eden House The Industrial Estate Enterprise Way Edenbridge Kent Tn8 6hf. . RAYMOND, Deborah Lorraine is a Secretary of the company. DEVLIN, Patrick George is a Director of the company. HIGGINS, Timothy is a Director of the company. RAYMOND, Deborah Lorraine is a Director of the company. Secretary BRUNOLD, Peter has been resigned. Secretary VARMA, Usha Kiran has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRUNOLD, Peter has been resigned. Director ISCH, Peter Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RAYMOND, Deborah Lorraine
Appointed Date: 04 February 2009

Director
DEVLIN, Patrick George
Appointed Date: 27 January 2004
66 years old

Director
HIGGINS, Timothy
Appointed Date: 01 December 2016
61 years old

Director
RAYMOND, Deborah Lorraine
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Secretary
BRUNOLD, Peter
Resigned: 15 June 2004
Appointed Date: 29 December 2003

Secretary
VARMA, Usha Kiran
Resigned: 03 February 2009
Appointed Date: 16 June 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Director
BRUNOLD, Peter
Resigned: 31 December 2008
Appointed Date: 29 December 2003
83 years old

Director
ISCH, Peter Walter
Resigned: 31 December 2008
Appointed Date: 29 December 2003
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Mr Patrick George Devlin
Notified on: 21 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Higgins
Notified on: 21 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Lorraine Raymond
Notified on: 21 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOSSELER (UK) LIMITED Events

22 Dec 2016
Appointment of Mr Timothy Higgins as a director on 1 December 2016
22 Dec 2016
Appointment of Deborah Lorraine Raymond as a director on 1 December 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

...
... and 40 more events
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed;new director appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
29 Dec 2003
Incorporation

VOSSELER (UK) LIMITED Charges

14 May 2009
Debenture
Delivered: 22 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…