VIKING PROJECTS (UK) LTD

Profile VIKING PROJECTS (UK) LTD

Actual on 01.08.2021
Company name
VIKING PROJECTS (UK) LTD
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Company number
07318576
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 2010
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
SUITE 2 MITCHELL HOUSE, BROOK LANE, HAMPSHIRE, UNITED KINGDOM, WARSASH, SO31 9HP
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PSC and Officers VIKING PROJECTS (UK) LTD

Officers

(as of 20.09.2020)

BEAVEN, Billy
Status: Active
Appointed on: Thursday, 01 March 2012
Correspondence address: Unit 12 Cherry Tree Industrial Park, Botley Road Burridge, Southampton, England, SO31 1BQ
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Construction
Country of residence: United Kingdom
MATTHEWS, Helen
Status: Active
Appointed on: Tuesday, 03 August 2010
Correspondence address: 9 Old Common, Locks Heath, Southampton, England, SO31 6AU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: None
Country of residence: United Kingdom
MATTHEWS, Robert
Status: Active
Appointed on: Monday, 19 July 2010
Correspondence address: 9 Old Common, Locks Heath, Southampton, England, SO31 6AU
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Contruction
Country of residence: England
SOUTHCOTT, Andrew David
Status: Not active
Appointed on: Thursday, 18 August 2016
Resigned on: Thursday, 30 January 2020
Correspondence address: Unit 12 Cherry Tree Industrial Park, Botley Road Burridge, Southampton, SO31 1BQ
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Construction
Country of residence: United Kingdom
MATTHEWS, Helen
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Tuesday, 03 August 2010
Correspondence address: 80 Swanwick Lane, Swanwick, Southampton, England, Hampshire, SO31 7HF
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: Gb-Eng ( England ) (Gb-Eng)
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Person with significant control

(as of 01.09.2021)

Mr Robert Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Southampton
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Southampton
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 12 Southampton
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Robert Matthews
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2 Warsash, United Kingdom, Hampshire
Nationality: British
Date of birth: September 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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