VTL PRECISION (BRADLEY) LIMITED

Profile VTL PRECISION (BRADLEY) LIMITED

Actual on 01.08.2021
Company name
VTL PRECISION (BRADLEY) LIMITED
copy
copied
Company number
00636834
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 11 September 1959
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
25620 - Machining
copy
copied
Registered office address
VTL GROUP, ST. THOMAS ROAD, ENGLAND, HUDDERSFIELD, HD1 3LG
copy
copied

PSC and Officers VTL PRECISION (BRADLEY) LIMITED

Officers

(as of 18.09.2020)

ELLIOTT, Christopher Trevor
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: Vtl Group St. Thomas Road, Huddersfield, England, HD1 3LG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: England
HAIGH, Simon James
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Vtl Group St. Thomas Road, Huddersfield, England, HD1 3LG
Role: Secretary
JOUAN, Bruno
Status: Active
Appointed on: Monday, 04 October 2010
Correspondence address: Vtl Group St. Thomas Road, Huddersfield, England, HD1 3LG
Nationality: French
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
JOUAN, Bruno
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Friday, 01 June 2012
Correspondence address: Unit E1 Stubs Lane West 26, Cleckheaton, West Yorkshire, BD19 4TT
Role: Secretary
PELL, Joseph William
Status: Not active
Resigned on: Friday, 10 July 1998
Correspondence address: 22 Emm Lane, Heaton, Bradford, West Yorkshire, BD9 4JJ
Nationality: British
Date of birth: December 1908
Role: Director
BERRY, David William Miles
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 04 October 2010
Correspondence address: 11 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Role: Secretary
BERRY, David William Miles
Status: Not active
Resigned on: Monday, 04 October 2010
Correspondence address: 11 Gainsborough Court, Skipton, North Yorkshire, BD23 1QG
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BERRY, Richard Andrew
Status: Not active
Resigned on: Monday, 04 October 2010
Correspondence address: Nook Barn, 53 Crack Lane, Wilsden, BD15 0AZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WHITE, Phil
Status: Not active
Appointed on: Monday, 10 April 2017
Resigned on: Monday, 25 March 2019
Correspondence address: Vtl Group St. Thomas Road, Huddersfield, England, HD1 3LG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: England
BERRY, David Keith
Status: Not active
Resigned on: Sunday, 02 May 2004
Correspondence address: 21 Briggland Court, Wilsden, Bradford, West Yorkshire, BD15 0HL
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Company Director
PELL, Dorothy
Status: Not active
Resigned on: Sunday, 21 September 1997
Correspondence address: 22 Emm Lane, Heaton, Bradford, West Yorkshire, BD9 4JJ
Role: Secretary
MYERS, Daniel Richard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Sunday, 30 October 2016
Correspondence address: 12 Station Road, Bradley, Huddersfield, United Kingdom, West Yorkshire, HD2 1US
Role: Secretary
MYERS, Daniel Richard
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Sunday, 30 October 2016
Correspondence address: 12 Station Road, Bradley, Huddersfield, United Kingdom, West Yorkshire, HD2 1US
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
CLEGG, David
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Tuesday, 24 September 2013
Correspondence address: 12 Station Road, Bradley, Huddersfield, United Kingdom, West Yorkshire, HD2 1US
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
MOORE, Stephen Edward
Status: Not active
Resigned on: Wednesday, 22 February 2006
Correspondence address: 10 Calder Drive, Snaith, East Yorkshire, DN14 9TD
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Engineer
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mr Bruno Jouan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 12 Huddersfield, West Yorkshire
Nationality: French
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bruno Jouan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Vtl Group Huddersfield, England
Nationality: French
Date of birth: January 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher Trevor Elliott
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 12 Huddersfield, West Yorkshire
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Christopher Trevor Elliott
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Vtl Group Huddersfield, England
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide