VULCAIN ENGINEERING LTD
Overview
| Company Name | VULCAIN ENGINEERING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05722901 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VULCAIN ENGINEERING LTD?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is VULCAIN ENGINEERING LTD located?
| Registered Office Address | Suite 3 Meadow Mill Eastington Trading Estate Eastington GL10 3RZ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VULCAIN ENGINEERING LTD?
| Company Name | From | Until |
|---|---|---|
| OXAND LIMITED | Sep 20, 2013 | Sep 20, 2013 |
| VENN ENGINEERING SERVICES LTD | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for VULCAIN ENGINEERING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VULCAIN ENGINEERING LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for VULCAIN ENGINEERING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registration of charge 057229010003, created on Jul 05, 2024 | 41 pages | MR01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Alban Francois Pierre Guilloteau as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Frederic Stephane Grard as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Vulcain Engineering Uk Holdings Limited as a person with significant control on Oct 28, 2021 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Unit 601 Stonehouse Park Sperry Way Stonehouse Gloucestershire GL10 3UT to Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse Gloucestershire GL10 3RZ on Sep 11, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Nicolette Vyce as a director on Aug 20, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Frederic Stephane Grard as a person with significant control on May 13, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Alban Francois Pierre Guilloteau as a person with significant control on May 13, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of VULCAIN ENGINEERING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRARD, Frederic | Director | Rue Beffroy 92200 Neuilly Sur Seine 5 Ile-De-France France | France | French | Company Director | 208419150001 | ||||
| GUILLOTEAU, Alban | Director | Rue Beffroy 92200 Neuilly Sur Seine 5 Ile-De-France France | France | British | Company Director | 208598790001 | ||||
| VYCE, Nicolette | Director | Eastington Trading Estate Eastington GL10 3RZ Stonehouse Suite 3 Meadow Mill Gloucestershire United Kingdom | England | British | Director | 290520920001 | ||||
| DE BOYER DE CASTANET DE TAURIAC, Antoine | Secretary | 49 Avenue Franklin Roosevelt 77210 Avon Fountainebleau Oxand House France | 179914610001 | |||||||
| DILLON, Isla | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | 167398940001 | |||||||
| DILLON, Michael | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | British | Director | 113547190001 | |||||
| INGRAM, Stephen Jeremy | Secretary | 5 Chestnut Close Nailsworth GL6 0RB Stroud Gloucestershire | British | Manager | 113547370001 | |||||
| INGRAM, Susan | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | 168477200001 | |||||||
| PAGE, Jane Margaret | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | 167396480001 | |||||||
| SWENSON, Barbara Ruth | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | 167396860001 | |||||||
| SWENSON, Robert Grant | Secretary | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | 167945610001 | |||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| CAPLAN, Nicholas Michael | Director | Lionel Avenue Wendover HP22 6LL Aylesbury 5 Buckinghamshire England | United Kingdom | British | Director | 137999720001 | ||||
| DILLON, Michael | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | Scotland | British | Manager | 113547190002 | ||||
| GERARD, Bruno | Director | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England | France | French | Director | 158284280001 | ||||
| INGRAM, Stephen Jeremy | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse Unit 601 Gloucestershire England | Uk | British | Director | 113547370001 | ||||
| INGRAM, Stephen Jeremy | Director | 5 Chestnut Close Nailsworth GL6 0RB Stroud Gloucestershire | Uk | British | Manager | 113547370001 | ||||
| LASNE, Marc | Director | Rue Paul Jozon 77300 Fontainebleau 61 France | France | French | Director | 158284290001 | ||||
| MEEK, Nicholas Charles | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | England | British | Manager | 113547290001 | ||||
| PAGE, James Andrew | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse Unit 601 Gloucestershire England | United Kingdom | English | Chartered Engineer | 113561460002 | ||||
| SWENSON, Robert Grant | Director | Stonehouse Park Sperry Way GL10 3UT Stonehouse Venn House Gloucestershire United Kingdom | England | British | Engineer | 113547220002 | ||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of VULCAIN ENGINEERING LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vulcain Engineering Uk Holdings Limited | Oct 28, 2021 | Eastington Trading Estate Eastington GL10 3RZ Stonehouse Suite 3 Meadow Mill England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Frederic Stephane Grard | May 13, 2016 | Eastington Trading Estate Eastington GL10 3RZ Stonehouse Suite 3 Meadow Mill Gloucestershire United Kingdom | Yes | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
| |||||||
| Mr Alban Francois Pierre Guilloteau | May 13, 2016 | Eastington Trading Estate Eastington GL10 3RZ Stonehouse Suite 3 Meadow Mill Gloucestershire United Kingdom | Yes | ||||
Nationality: French Country of Residence: France | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for VULCAIN ENGINEERING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2017 | Mar 06, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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