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V.P. ENGINEERING LTD.

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

This company is commonly known as V.p. Engineering Ltd.. The company was founded 25 years ago and was given the registration number 03694078. The firm's registered office is in CONGLETON. You can find them at Radnor Park Industrial Estate, Back Lane, Congleton, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V.P. ENGINEERING LTD.
Company Number:03694078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Radnor Park Industrial Estate, Back Lane, Congleton, Cheshire, CW12 4XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Bank, Congleton Road, Gawsworth, Macclesfield, England, SK11 9ET

Secretary01 January 2002Active
Radnor Park Industrial Estate, Back Lane, Congleton, CW12 4XJ

Director01 January 2000Active
2 Maggoty Lane, Gawsworth, Macclesfield, SK11 9JG

Secretary12 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 January 1999Active
2 Maggoty Lane, Gawsworth, Macclesfield, SK11 9JG

Director12 January 1999Active
Melville Bowden House Lane, Off Dean Row, Wilmslow, SK9 2BU

Director01 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 January 1999Active

People with Significant Control

Mrs Ann Kathleen Booth
Notified on:27 August 2021
Status:Active
Date of birth:April 1977
Nationality:British
Address:Radnor Park Industrial Estate, Back Lane, Congleton, CW12 4XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Booth
Notified on:09 January 2017
Status:Active
Date of birth:April 1976
Nationality:British
Address:Radnor Park Industrial Estate, Back Lane, Congleton, CW12 4XJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-08-27Persons with significant control

Notification of a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-19Officers

Change person director company with change date.

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2018-09-13Officers

Change person secretary company with change date.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-03-29Gazette

Gazette filings brought up to date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-28Gazette

Gazette notice compulsory.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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