VACUUM ENGINEERING SERVICES LIMITED

VACUUM ENGINEERING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVACUUM ENGINEERING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02897361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VACUUM ENGINEERING SERVICES LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is VACUUM ENGINEERING SERVICES LIMITED located?

    Registered Office Address
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VACUUM ENGINEERING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VACUUM ENGINEERING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for VACUUM ENGINEERING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sara Helena Elfsson as a director on Apr 16, 2026

    2 pagesAP01

    Appointment of Mr Georgios Tsakos as a director on Apr 16, 2026

    2 pagesAP01

    Termination of appointment of Daniel Michael as a director on Apr 15, 2026

    1 pagesTM01

    Appointment of Mr Warren Michael Hatfield as a director on Apr 15, 2026

    2 pagesAP01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    35 pagesAA

    Termination of appointment of Tom Storey as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Mr Steven Derbyshire as a director on Feb 04, 2026

    2 pagesAP01

    Termination of appointment of Martin Karl Johnson as a director on Dec 01, 2025

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Martin Karl Johnson as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of David Conway Richardson as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Brian Varley as a director on Jun 23, 2025

    1 pagesTM01

    Notification of Indutrade Uk Ltd as a person with significant control on Sep 20, 2018

    2 pagesPSC02

    Cessation of Indutrade Uk Limited as a person with significant control on Mar 13, 2025

    1 pagesPSC07

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Johan Lundberg as a director on Jan 21, 2025

    1 pagesTM01

    Appointment of Mr Tom Storey as a director on Dec 12, 2024

    2 pagesAP01

    Appointment of Mr Brian Varley as a director on Dec 01, 2024

    2 pagesAP01

    Termination of appointment of Luke Anthony Sansby as a director on Dec 01, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    31 pagesAA

    Who are the officers of VACUUM ENGINEERING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERBYSHIRE, Steven
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish84653310005
    ELFSSON, Sara Helena
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    SwedenSwedish347804990001
    HATFIELD, Warren Michael
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish304717580001
    TSAKOS, Georgios
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandGreek347646230001
    BENSON, George Edward
    55 Christchurch Lane
    Harwood
    BL2 3QE Bolton
    Lancashire
    Secretary
    55 Christchurch Lane
    Harwood
    BL2 3QE Bolton
    Lancashire
    British37956550001
    DERBYSHIRE, Steven
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Secretary
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    British84653310004
    RATCLIFFE, Peter
    71 Grasmere Road
    Haslingden
    BB4 6LS Rossendale
    Lancashire
    Secretary
    71 Grasmere Road
    Haslingden
    BB4 6LS Rossendale
    Lancashire
    British24538590001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BENSON, George Edward
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish37956550002
    CARTER, Laura Jayne
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish211301940001
    DERBYSHIRE, Steven
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish84653310005
    GARDNER, Derek
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish37956570002
    GARDNER, Derek
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish37956570002
    GARNER, Edward Paul
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish39309160002
    JOHNSON, Martin Karl
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish241511040001
    LUNDBERG, Johan
    St. Modwen Road
    Stretford
    M32 0ZE Manchester
    St Mowden
    England
    Director
    St. Modwen Road
    Stretford
    M32 0ZE Manchester
    St Mowden
    England
    SwedenSwedish306734980001
    MICHAEL, Daniel
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish243520370001
    MURFITT, Stephen Allan
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish37956600001
    MURFITT, Stephen Allan
    21 Brynhall Close
    Radcliffe
    M26 4NG Manchester
    Director
    21 Brynhall Close
    Radcliffe
    M26 4NG Manchester
    EnglandBritish37956600001
    PRICE, Nigel William
    Todmorden Road
    OL15 9EG Littleborough
    Corrosion Resistant Products Limited
    Lancashire
    England
    Director
    Todmorden Road
    OL15 9EG Littleborough
    Corrosion Resistant Products Limited
    Lancashire
    England
    EnglandBritish59064950002
    RATCLIFFE, Peter
    Limewood Close
    Helmshore
    BB4 4HZ Rossendale
    37
    Lancashire
    England
    Director
    Limewood Close
    Helmshore
    BB4 4HZ Rossendale
    37
    Lancashire
    England
    United KingdomBritish191833920001
    RATCLIFFE, Peter
    71 Grasmere Road
    Haslingden
    BB4 6LS Rossendale
    Lancashire
    Director
    71 Grasmere Road
    Haslingden
    BB4 6LS Rossendale
    Lancashire
    British24538590001
    RICHARDSON, David Conway
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish243531920001
    ROWLANDS, Peter Ian
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish183750690001
    SANSBY, Luke Anthony
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish239316970001
    STOLPE, Patrik
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    SwedenSwedish250580380001
    STOREY, Tom
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    United StatesBritish330492860001
    VARLEY, Brian
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    Director
    St Modwen Road
    Stretford
    M32 0ZE Manchester
    Greater Manchester
    EnglandBritish330071830001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of VACUUM ENGINEERING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indutrade Uk Ltd
    Floats Road
    Roundthorn Industrial Estate
    M23 9WB Manchester
    Ellard House Floats Road, Roundthorn Industrial
    England
    Sep 20, 2018
    Floats Road
    Roundthorn Industrial Estate
    M23 9WB Manchester
    Ellard House Floats Road, Roundthorn Industrial
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityLimited Liability
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cobnar Wood Close
    Chesterfield Trading Estate
    S41 9RQ Chesterfield
    Unit 1
    Derbyshire
    United Kingdom
    Jul 04, 2016
    Cobnar Wood Close
    Chesterfield Trading Estate
    S41 9RQ Chesterfield
    Unit 1
    Derbyshire
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09287563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0