V.M. ENGINEERING (UK) LIMITED

Profile V.M. ENGINEERING (UK) LIMITED

Actual on 01.04.2021
Company name
V.M. ENGINEERING (UK) LIMITED
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Company number
04180077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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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 Monday, 15 March 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 15 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAMSHIRE, ENGLAND, NOTTINGHAM, NG1 7HR
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PSC and Officers V.M. ENGINEERING (UK) LIMITED

Officers

(as of 19.09.2020)

OLSEN, Thomas Bernhard
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, United Kingdom, Nottinghamshire, NG1 7HR
Nationality: Danish
Date of birth: March 1964
Role: Director
Occupation: Senior Vice President Niras A/S
Country of residence: Denmark
VAN LUNSEN, Hermanus Cornelis
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Cawley House 149-155 Canal Street, Nottingham, United Kingdom, Nottinghamshire, NG1 7HR
Nationality: Dutch
Date of birth: September 1974
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
CLEMENT, Piet
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 01 April 2019
Correspondence address: Vossenstraat 6, Schyndel, Netherlands, 5482 Wc
Nationality: Dutch
Role: Secretary
Occupation: Director
CLEMENT, Piet
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 01 April 2019
Correspondence address: Vossenstraat 6, Schyndel, Netherlands, 5482 Wc
Nationality: Dutch
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: Netherlands
VAN DE MEERENDONK, Bob R C M
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Monday, 01 April 2019
Correspondence address: Nassaudwarsstraat 2, 5215 Kj, Netherlands, Vlljmen
Nationality: Dutch
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: Netherlands
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Thursday, 15 March 2001
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
VAN MIERLO, Ing Guido H J M
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: Schoolstraat 3a, 5215 Va, Holland, Rosmalen
Role: Secretary
VAN MIERLO, Ing Guido H J M
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: Schoolstraat 3a, 5215 Va, Holland, Rosmalen
Nationality: Dutch
Date of birth: May 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

B & G Food Engineering Group B.V
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Westeind12 Nl Rosmalen, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent