VISTEON ENGINEERING SERVICES LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
VISTEON ENGINEERING SERVICES LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
VISTEON ENGINEERING SERVICES LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213888. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTEON ENGINEERING SERVICES LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06213888. The accounts status is FULL and accounts are next due on 30/09/2024.
VISTEON ENGINEERING SERVICES LIMITED - CHELMSFORD
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
31 SPRINGFIELD LYONS APPROACH
CHELMSFORD
ESSEX
CM2 5LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE ENGINEERING SERVICES LIMITED (until 14/06/2007)
AUTOMOTIVE ENGINEERING SERVICES LIMITED (until 14/06/2007)
GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED (until 16/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY RICHARD WALLER | Jan 1974 | British | Director | 2019-12-12 | CURRENT |
| GILES TAYLER | Jun 1975 | British | Director | 2020-09-24 | CURRENT |
| VERONICA BINAGHI | Aug 1973 | Polish | Director | 2022-09-12 | CURRENT |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-01 | CURRENT | ||
| IAN SCOTT | Nov 1963 | British | Director | 2017-12-18 | CURRENT |
| DAVID HUW DAVIES | Oct 1964 | British | Director | 2007-06-01 UNTIL 2015-07-08 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-04-16 UNTIL 2007-06-01 | RESIGNED | ||
| ROBERT IAN SWANSTON | Nov 1961 | British | Director | 2007-06-01 UNTIL 2019-12-12 | RESIGNED |
| ANDREW WOOD | Dec 1972 | British | Director | 2016-12-12 UNTIL 2020-08-19 | RESIGNED |
| CHARLES EMBLEY | Mar 1965 | American | Director | 2010-08-11 UNTIL 2012-07-31 | RESIGNED |
| LEONARD THOMAS CHARLES DRURY | May 1953 | British | Director | 2007-06-01 UNTIL 2009-05-18 | RESIGNED |
| KATE ALLEYNE HOLLAND | Nov 1972 | British | Director | 2017-12-18 UNTIL 2021-03-09 | RESIGNED |
| MR PETER DAVID LLOYD | Feb 1961 | British | Director | 2012-05-18 UNTIL 2016-11-30 | RESIGNED |
| STEVE MESZAROS | Jul 1963 | Canadian | Director | 2007-06-01 UNTIL 2013-12-06 | RESIGNED |
| MR ANDREW STEVEN GILL | Dec 1962 | British | Director | 2007-06-01 UNTIL 2008-09-30 | RESIGNED |
| JENNIFER LYNN PRETZEL | Sep 1972 | American | Director | 2012-07-31 UNTIL 2022-06-10 | RESIGNED |
| ALASTAIR WILLIAM PARKE | Feb 1969 | British | Director | 2013-12-06 UNTIL 2016-12-12 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-04-16 UNTIL 2007-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Visteon Corporation Inc | 2016-04-06 | Van Buren Township Michigan | Significant influence or control |