VULCAN INDUSTRIES PLC

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

    Company NameVULCAN INDUSTRIES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 11640409
    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 INDUSTRIES PLC?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Wholesale of mining, construction and civil engineering machinery (46630) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is VULCAN INDUSTRIES PLC located?

    Registered Office Address
    Hill Dickinson Llp 8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VULCAN INDUSTRIES PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for VULCAN INDUSTRIES PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueYes

    What are the latest filings for VULCAN INDUSTRIES PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    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

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    56 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on May 17, 2023

    • Capital: GBP 349,544.37
    4 pagesSH01

    Statement of capital following an allotment of shares on Mar 03, 2023

    • Capital: GBP 348,211.04
    8 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2023

    • Capital: GBP 244,211.04
    4 pagesSH01

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

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

    55 pagesAA

    Statement of capital following an allotment of shares on Nov 07, 2022

    • Capital: GBP 242,211.04
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 20, 2022

    • Capital: GBP 236,211.04
    8 pagesSH01

    Statement of capital following an allotment of shares on Sep 16, 2022

    • Capital: GBP 232,568.59
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2022

    • Capital: GBP 228,566.59
    4 pagesSH01

    Appointment of Mr Darren Wesley Taylor as a director on Aug 11, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jun 29, 2022

    • Capital: GBP 226,820.8200
    8 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2022

    • Capital: GBP 226,820.82
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 08, 2022

    • Capital: GBP 216,892.56
    4 pagesSH01

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 216,092.56
    8 pagesSH01

    Statement of capital following an allotment of shares on May 18, 2022

    • Capital: GBP 213,132.56
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Co business 13/05/2022
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Apr 22, 2022

    • Capital: GBP 211,921.76
    4 pagesSH01

    Who are the officers of VULCAN INDUSTRIES PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Neil William Harold
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Secretary
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    287270190001
    CLAYTON, Neil William Harold
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    FranceBritish103718170003
    MAXWELL, John Hunter
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    EnglandBritish262280550001
    TAYLOR, Darren Wesley
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    EnglandBritish150063130004
    TORDOFF, Ian Charles
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    United KingdomBritish97608940002
    DRUMMOND, Justin Piers
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Secretary
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    251773040001
    MSP CORPORATE SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    Identification TypeUK Limited Company
    Registration Number02584667
    253540380001
    DRUMMOND, Justin Piers
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    EnglandBritish65024090001
    VAUGHAN, Kieran Patrick
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    EnglandBritish270252300001
    WILLIAMS, Peter John
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Director
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    EnglandBritish261060440001

    Who are the persons with significant control of VULCAN INDUSTRIES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Justin Piers Drummond
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Mar 29, 2019
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Justin Piers Drummond
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Oct 24, 2018
    8th Floor, The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Hill Dickinson Llp
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for VULCAN INDUSTRIES PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 29, 2019Mar 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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