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VACUUM FURNACE ENGINEERING LIMITED

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

This company is commonly known as Vacuum Furnace Engineering Limited. The company was founded 39 years ago and was given the registration number 01920664. The firm's registered office is in HINGLEY ROAD HALESOWEN. You can find them at Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands. This company's SIC code is 28210 - Manufacture of ovens, furnaces and furnace burners.

Company Information

Name:VACUUM FURNACE ENGINEERING LIMITED
Company Number:01920664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28210 - Manufacture of ovens, furnaces and furnace burners

Office Address & Contact

Registered Address:Unit 8, Hayes Trading Estate, Hingley Road Halesowen, West Midlands, B63 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortonwood 30/35, Hortonwood 30, Telford, England, TF1 7YB

Director04 August 2021Active
Hortonwood 30/35, Hortonwood 30, Telford, England, TF1 7YB

Director04 August 2021Active
Hortonwood 30/35, Hortonwood 30, Telford, England, TF1 7YB

Director04 August 2021Active
47 Shirley Road, Droitwich, WR9 8NR

Secretary-Active
24 Summercourt Square, Kingswinford, DY6 9QJ

Secretary25 November 1996Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Secretary03 November 2017Active
Hortonwood 30/35, Hortonwood 30, Telford, England, TF1 7YB

Director04 August 2021Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director03 November 2017Active
47 Shirley Road, Droitwich, WR9 8NR

Director-Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director27 October 2016Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director01 June 2017Active
Unit 8, Hingley Road, Halesowen, England, B63 2RR

Director12 December 2014Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director01 May 2012Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director01 March 2019Active
3 Alder Close, Hollywood, Birmingham, B47 5RA

Director-Active
23, Hanover Square, London, United Kingdom, W1S 1JB

Director09 August 2016Active
24 Summercourt Square, Kingswinford, DY6 9QJ

Director-Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director01 June 2017Active
Delamere, Middle Road, Wildmoor, Bromsgrove, B61 0BS

Director-Active
8 Wainwright Close, Wallheath, DY6 0AJ

Director-Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director27 October 2016Active
23, Hanover Square, London, United Kingdom, W1S 1JB

Director09 August 2016Active
Unit 8, Hayes Trading Estate, Hingley Road Halesowen, B63 2RR

Director03 November 2017Active
53, Avoncastle Drive, Ringwood, England, BH24 2BE

Director12 December 2014Active

People with Significant Control

Mr Kaya Attila Busch
Notified on:14 September 2021
Status:Active
Date of birth:December 1974
Nationality:German
Address:Unit 8, Hingley Road Halesowen, B63 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Sinan Busch
Notified on:14 September 2021
Status:Active
Date of birth:June 1973
Nationality:German
Address:Unit 8, Hingley Road Halesowen, B63 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ayla Cevher Busch Muderris
Notified on:14 September 2021
Status:Active
Date of birth:October 1969
Nationality:German
Address:Unit 8, Hingley Road Halesowen, B63 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Busch (Uk) Limited
Notified on:04 August 2021
Status:Active
Country of residence:England
Address:Hortonwood 30/35, Hortonwood 30, Telford, England, TF1 7YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seafox Vfe 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Queensdale Place, London, England, W11 4SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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