Active
Company Information for VULSUB HOLDING LTD
6TH FLOOR VICTORY HOUSE, PROSPECT HILL, DOUGLAS, IM1 1EQ,
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Company Registration Number
FC030679
Other company type
Active |
Company Name | |
---|---|
VULSUB HOLDING LTD | |
Legal Registered Office | |
6TH FLOOR VICTORY HOUSE PROSPECT HILL DOUGLAS IM1 1EQ Other companies in IM23 | |
Company Number | FC030679 | |
---|---|---|
Company ID Number | FC030679 | |
Date formed | 2012-01-13 | |
Country | ISLE OF MAN | |
Origin Country | ISLE OF MAN | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 12:44:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VULSUB HOLDINGS II LIMITED | EMERSON ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL | Active | Company formed on the 2021-07-01 |
Officer | Role | Date Appointed |
---|---|---|
DOUGLAS TRUSTEES LIMITED |
||
SOPHIE KATHERINE GRUNDY |
||
NEALE PRESTON FINDLEY |
||
DANIEL JOHN LOFTHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOMMASO TOFFOLO |
Director | ||
CHRISTOPHER OSTER |
Director | ||
MAREK TAPSIK |
Director | ||
ISABELLE ROOSE |
Director | ||
MICHAEL STUART BOARDMAN |
Director | ||
ANTON BERNARD ALPHONSUS |
Company Secretary | ||
ANTON BERNARD ALPHONSUS |
Director | ||
IAN ANDREW HODGSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK LTD | Director | 2017-08-02 | CURRENT | 1889-11-01 | Active | |
WESTLOCK CONTROLS LIMITED | Director | 2017-08-02 | CURRENT | 1989-05-11 | Active - Proposal to Strike off | |
VULSUB PROPERTY LIMITED | Director | 2017-08-02 | CURRENT | 1992-11-24 | Active - Proposal to Strike off | |
SPENSALL ENGINEERING LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
HINDLE COCKBURNS LIMITED | Director | 2017-08-02 | CURRENT | 1993-03-10 | Active - Proposal to Strike off | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-08-02 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-08-02 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-08-02 | CURRENT | 1996-08-22 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED | Director | 2017-08-02 | CURRENT | 1999-01-05 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-08-02 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2017-03-28 | CURRENT | 1991-01-31 | Active | |
MDC TECHNOLOGY LIMITED | Director | 2017-03-28 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2017-03-28 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
KEYSTONE VALVE (U.K.) LIMITED | Director | 2017-12-31 | CURRENT | 1973-09-14 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS SSC UK LIMITED | Director | 2017-12-31 | CURRENT | 1999-01-05 | Active | |
EMERSON AUTOMATION SOLUTIONS FINAL CONTROL UK II LTD | Director | 2017-12-31 | CURRENT | 1999-07-27 | Active - Proposal to Strike off | |
VULSUB 1 LIMITED | Director | 2017-04-28 | CURRENT | 1954-05-12 | Active - Proposal to Strike off | |
STEEL SUPPORT SYSTEMS LIMITED | Director | 2017-04-28 | CURRENT | 1996-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Mr Alexander Timms on 2022-08-31 | ||
Overseas company. Termination of director. Daniel John Lofthouse on 2022-08-31 | ||
AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
AA01 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | |
OSAP01 | DIRECTOR APPOINTED NEALE PRESTON FINDLEY | |
OSAP01 | DIRECTOR APPOINTED DANIEL JOHN LOFTHOUSE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR TOMMASO TOFFOLO | |
OSNM01 | CHANGE OF NAME 18/11/17 PENTAIR FLOW CONTROL HOLDINGS LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OSTER | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MAREK TAPSIK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN | |
OSCC01 | ALTN CONSTITUTIONAL DOC 04/11/2016 | |
OSCH02 | IC CHANGE 04/10/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOARDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE ROOSE | |
OSAP01 | DIRECTOR APPOINTED MAREK TAPSIK | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OSTER / 15/04/2016 | |
OSCH01 | BR015738 ADDRESS CHANGE 31/12/12 SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY ANTON ALPHONSUS | |
OSAP03 | SECRETARY APPOINTED SOPHIE KATHERINE GRUNDY | |
OSAP01 | DIRECTOR APPOINTED MICHAEL STUART BOARDMAN | |
OSCH01 | BR015738 NAME CHANGE 31/12/12 TYCO FLOW CONTROL HOLDINGS LIMITED | |
OSNM01 | CHANGE OF NAME 28/03/13 TYCO FLOW CONTROL HOLDINGS LIMITED | |
OSAP01 | DIRECTOR APPOINTED ISABELLE ROOSE | |
OSAP04 | CORPORATE SECRETARY APPOINTED DOUGLAS TRUSTEES LIMITED | |
OSAP01 | DIRECTOR APPOINTED TOMMASO TOFFOLO | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER OSTER | |
OSCC01 | ALTN CONSTITUTIONAL DOC 12/07/2012 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HODGSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON ALPHONSUS | |
OSIN01 | INITIAL BRANCH REGISTRATION | |
OS-PAR | BR015738 PA APPOINTED HODGSON IAN SECURITY HOUSE THE SUMMIT SUNBURY-ON-THAMES MIDDLESEX TW16 5DB | |
OS-PAR | BR015738 PA APPOINTED ALPHONSUS ANTON BERNARD SECURITY HOUSE THE SUMMIT SUNBURY-ON-THAMES MIDDLESEX TW16 5DB | |
OS-PAR | BR015738 PR APPOINTED HODGSON IAN SECURITY HOUSE THE SUMMIT SUNBURY-ON-THAMES MIDDLESEX TW16 5DB | |
OS-PAR | BR015738 PR APPOINTED ALPHONSUS ANTON BERNARD SECURITY HOUSE THE SUMMIT SUNBURY-ON-THAMES MIDDLESEX TW16 5DB |
The top companies supplying to UK government with the same SIC code (None Supplied) as VULSUB HOLDING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |