VULCAN CONVEYORS LIMITED

VULCAN CONVEYORS LIMITED

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

    Company NameVULCAN CONVEYORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04667791
    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 VULCAN CONVEYORS LIMITED?

    • Manufacture of other rubber products (22190) / Manufacturing

    Where is VULCAN CONVEYORS LIMITED located?

    Registered Office Address
    Interbelt House Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VULCAN CONVEYORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VULCAN CONVEYOR EQUIPMENT LIMITEDFeb 17, 2003Feb 17, 2003

    What are the latest accounts for VULCAN CONVEYORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VULCAN CONVEYORS LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2025
    Next Confirmation Statement DueApr 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024
    OverdueNo

    What are the latest filings for VULCAN CONVEYORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    7 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Termination of appointment of John Stuart Sutton as a director on Oct 01, 2010

    1 pagesTM01

    Appointment of Mr John Stuart Sutton as a director on Oct 01, 2009

    2 pagesAP01

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Appointment of Mr Elliot John Southern as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 22, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Linda Carol Parkinson as a director on Feb 05, 2020

    1 pagesTM01

    Confirmation statement made on Feb 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Feb 04, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Termination of appointment of Christopher Joseph Clarke as a director on Dec 12, 2018

    1 pagesTM01

    Confirmation statement made on Feb 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Who are the officers of VULCAN CONVEYORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTHERN, Janice Louise
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    Secretary
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    BritishCompany Secretary124654470001
    SOUTHERN, David
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    EnglandBritishCompany Director13716100001
    SOUTHERN, Elliot John
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    EnglandBritishDirector257812100001
    SOUTHERN, Stephen David
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    EnglandBritishSales Director122393190001
    SUTTON, John Stuart
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    EnglandBritishDirector211082280001
    SUTTON, Stuart Roy
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    EnglandBritishOperations Director121721470001
    CAVE, Hilary Ann
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    Secretary
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    BritishCompany Secretary59335990002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CAVE, Hilary Ann
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    Director
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    EnglandBritishCompany Secretary59335990002
    CAVE, Simon Steven
    8 West Terrace
    Burton Leonard
    HG3 3RR Harrogate
    North Yorkshire
    Director
    8 West Terrace
    Burton Leonard
    HG3 3RR Harrogate
    North Yorkshire
    EnglandBritishEngineer61638350004
    CAVE, William Michael
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    Director
    19 The Old Woodyard
    Stocksmoor Road, Midgeley
    WF4 4JF Wakefield
    West Yorkshire
    United KingdomBritishEngineer147922450002
    CLARKE, Christopher Joseph
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    United KingdomBritishDirector55802090001
    PARKINSON, Linda Carol
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    EnglandBritishDirector198112580001
    SUTTON, John Stuart
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    Director
    Glensyl Way
    Wharf Road
    DE14 1LX Burton-On-Trent
    Interbelt House
    Staffordshire
    England
    United KingdomBritishCompany Director42745550001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of VULCAN CONVEYORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Burton Conveyor Vulcanising Services Ltd
    Glensyl Way
    DE14 1LX Burton-On-Trent
    Interbelt House
    England
    Apr 06, 2016
    Glensyl Way
    DE14 1LX Burton-On-Trent
    Interbelt House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Register
    Registration Number01479759
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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