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V T ENGINEERING AND CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V T Engineering And Construction Limited. The company was founded 18 years ago and was given the registration number 05751610. The firm's registered office is in WIRRAL. You can find them at Sovereign House Port Causeway, Bromborough, Wirral, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V T ENGINEERING AND CONSTRUCTION LIMITED
Company Number:05751610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2006
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sovereign House Port Causeway, Bromborough, Wirral, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary18 January 2013Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director28 January 2022Active
2nd, Floor, Yellowman & Sons Building Off Old Airport Road, Grand Turk, Turks & Caicos Isl.,

Corporate Director13 March 2007Active
Suite 2b, 143 Main Street, Gibraltar, Gibraltar, GX111AA

Corporate Secretary21 January 2013Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary22 March 2006Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Director02 December 2008Active
PO BOX 170 Front Street, Churchill Building, Grand Turk, Turks &Caicos Islands,

Corporate Director22 March 2006Active

People with Significant Control

Mr. John Blake
Notified on:15 January 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Howard Thomas Dixon Bilton
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:40 Craven Street, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Tracy Jane Pozo
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr John Lyndon Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:United Kingdom
Address:Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Diane Dentith
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Office 4, 3/F Coachworks Arcade, Chester, United Kingdom, CH1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Ms Kyra Louise Romano-Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:40, Craven Street, London, England, WC2N 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Change account reference date company previous shortened.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Persons with significant control

Change to a person with significant control.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-28Officers

Appoint person director company with name date.

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2022-01-28Officers

Termination director company with name termination date.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-22Officers

Change corporate secretary company with change date.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-08-28Officers

Change corporate secretary company with change date.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Address

Change registered office address company with date old address new address.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

Download
2019-04-10Persons with significant control

Change to a person with significant control.

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