VULCAIN ENGINEERING LTD
STONEHOUSE OXAND LIMITED VENN ENGINEERING SERVICES LTD

Hellopages » Gloucestershire » Stroud » GL10 3UT

Company number 05722901
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address UNIT 601 STONEHOUSE PARK, SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed oxand LIMITED\certificate issued on 15/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-15 . The most likely internet sites of VULCAIN ENGINEERING LTD are www.vulcainengineering.co.uk, and www.vulcain-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cam & Dursley Rail Station is 3.1 miles; to Stroud (Glos) Rail Station is 3.6 miles; to Gloucester Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vulcain Engineering Ltd is a Private Limited Company. The company registration number is 05722901. Vulcain Engineering Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Vulcain Engineering Ltd is Unit 601 Stonehouse Park Sperry Way Stonehouse Gloucestershire Gl10 3ut. . GRARD, Frederic is a Director of the company. GUILLOTEAU, Alban is a Director of the company. Secretary DE BOYER DE CASTANET DE TAURIAC, Antoine has been resigned. Secretary DILLON, Isla has been resigned. Secretary DILLON, Michael has been resigned. Secretary INGRAM, Stephen Jeremy has been resigned. Secretary INGRAM, Susan has been resigned. Secretary PAGE, Jane Margaret has been resigned. Secretary SWENSON, Barbara Ruth has been resigned. Secretary SWENSON, Robert Grant has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CAPLAN, Nicholas Michael has been resigned. Director DILLON, Michael has been resigned. Director GERARD, Bruno has been resigned. Director INGRAM, Stephen Jeremy has been resigned. Director INGRAM, Stephen Jeremy has been resigned. Director LASNE, Marc has been resigned. Director MEEK, Nicholas Charles has been resigned. Director PAGE, James Andrew has been resigned. Director SWENSON, Robert Grant has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
GRARD, Frederic
Appointed Date: 13 May 2016
52 years old
Director
GUILLOTEAU, Alban
Appointed Date: 13 May 2016
52 years old

Resigned Directors

Secretary
DE BOYER DE CASTANET DE TAURIAC, Antoine
Resigned: 13 May 2016
Appointed Date: 11 March 2013
Secretary
DILLON, Isla
Resigned: 11 March 2013
Appointed Date: 30 April 2011
Secretary
DILLON, Michael
Resigned: 23 March 2012
Appointed Date: 01 November 2007
Secretary
INGRAM, Stephen Jeremy
Resigned: 01 November 2007
Appointed Date: 05 May 2006
Secretary
INGRAM, Susan
Resigned: 11 March 2013
Appointed Date: 23 March 2012
Secretary
PAGE, Jane Margaret
Resigned: 11 March 2013
Appointed Date: 30 April 2011
Secretary
SWENSON, Barbara Ruth
Resigned: 11 March 2013
Appointed Date: 30 April 2011
Secretary
SWENSON, Robert Grant
Resigned: 11 March 2013
Appointed Date: 23 March 2012
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 May 2006
Appointed Date: 27 February 2006
Director
CAPLAN, Nicholas Michael
Resigned: 30 March 2015
Appointed Date: 11 March 2013
66 years old
Director
DILLON, Michael
Resigned: 11 March 2013
Appointed Date: 05 May 2006
54 years old
Director
GERARD, Bruno
Resigned: 13 May 2016
Appointed Date: 11 March 2013
57 years old
Director
INGRAM, Stephen Jeremy
Resigned: 13 May 2016
Appointed Date: 01 November 2007
57 years old
Director
INGRAM, Stephen Jeremy
Resigned: 01 November 2007
Appointed Date: 05 May 2006
57 years old
Director
LASNE, Marc
Resigned: 01 January 2015
Appointed Date: 11 March 2013
71 years old
Director
MEEK, Nicholas Charles
Resigned: 11 March 2013
Appointed Date: 05 May 2006
62 years old
Director
PAGE, James Andrew
Resigned: 22 May 2015
Appointed Date: 05 May 2006
63 years old
Director
SWENSON, Robert Grant
Resigned: 11 March 2013
Appointed Date: 05 May 2006
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 May 2006
Appointed Date: 27 February 2006

VULCAIN ENGINEERING LTD Events

05 Apr 2017
Confirmation statement made on 27 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Company name changed oxand LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-15
27 May 2016
Appointment of Alban Guilloteau as a director on 13 May 2016
23 May 2016
Appointment of Frederic Grard as a director on 13 May 2016
...
... and 93 more events
08 May 2006
Director resigned
08 May 2006
Registered office changed on 08/05/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
02 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Incorporation

VULCAIN ENGINEERING LTD Charges

1 August 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Satisfied on 14 January 2010
Persons entitled: Bond's Mill Estate Limited
Description: The interest in the deposit account. See the mortgage…
12 January 2007
Rent deposit deed
Delivered: 23 January 2007
Status: Satisfied on 14 January 2010
Persons entitled: Bond's Mill Estate Limited
Description: The interest in the deposit account and all monies…

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