UKBizDB.co.uk

VISTEON ENGINEERING SERVICES LIMITED

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

This company is commonly known as Visteon Engineering Services Limited. The company was founded 17 years ago and was given the registration number 06213888. The firm's registered office is in CHELMSFORD. You can find them at 1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:VISTEON ENGINEERING SERVICES LIMITED
Company Number:06213888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:1 Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Corporate Secretary01 June 2007Active
31, Springfield Lyons Approach, Chelmsford, England, CM2 5LB

Director12 September 2022Active
31, Springfield Lyons Approach, Chelmsford, England, CM2 5LB

Director18 December 2017Active
1, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director24 September 2020Active
31, Springfield Lyons Approach, Chelmsford, England, CM2 5LB

Director12 December 2019Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary16 April 2007Active
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, CM2 5LB

Director01 June 2007Active
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, CM2 5LB

Director01 June 2007Active
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director11 August 2010Active
High Corner, Cherry Tree Lane, Woore, Crewe, CW3 9SR

Director01 June 2007Active
1, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director18 December 2017Active
1, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director18 May 2012Active
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, CM2 5LB

Director01 June 2007Active
1, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director06 December 2013Active
One Village Center Drive, Van Buren Township, Michigan, United States,

Director31 July 2012Active
Visteon European Corporate Office, Springfield Lyons Approach, Chelmsford, CM2 5LB

Director01 June 2007Active
1, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, CM2 5LB

Director12 December 2016Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director16 April 2007Active

People with Significant Control

Visteon Corporation Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One, Village Center Drive, Van Buren Township, United States, 48111
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-07Accounts

Accounts with accounts type full.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Accounts

Accounts with accounts type full.

Download
2022-09-21Officers

Appoint person director company with name date.

Download
2022-06-27Officers

Termination director company with name termination date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-05-04Address

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

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Officers

Termination director company with name termination date.

Download
2020-11-02Accounts

Accounts with accounts type full.

Download
2020-09-28Officers

Change person director company with change date.

Download
2020-09-27Officers

Appoint person director company with name date.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Officers

Appoint person director company with name date.

Download
2019-12-16Officers

Termination director company with name termination date.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.