Viacon (united Kingdom) Limited ST. HELENS


Viacon (united Kingdom) started in year 1987 as Private Limited Company with registration number 02173337. The Viacon (united Kingdom) company has been functioning successfully for 37 years now and its status is active. The firm's office is based in St. Helens at 10 Sutton Fold Industrial Estate. Postal code: WA9 3GL. Since 2022-11-16 Viacon (united Kingdom) Limited is no longer carrying the name Tubosider (united Kingdom).

At the moment there are 4 directors in the the company, namely Johan H., Johann G. and Michal M. and others. In addition one secretary - Sandra D. - is with the firm. As of 9 June 2024, there were 8 ex directors - Remigio S., Paul A. and others listed below. There were no ex secretaries.

Viacon (united Kingdom) Limited Address / Contact

Office Address 10 Sutton Fold Industrial Estate
Office Address2 Sutton
Town St. Helens
Post code WA9 3GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02173337
Date of Incorporation Wed, 30th Sep 1987
Industry Construction of water projects
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Johan H.

Position: Director

Appointed: 01 December 2021

Johann G.

Position: Director

Appointed: 01 December 2021

Michal M.

Position: Director

Appointed: 01 December 2021

Sandra D.

Position: Secretary

Appointed: 01 May 2012

Sandra D.

Position: Director

Appointed: 01 May 2012

Remigio S.

Position: Director

Appointed: 15 June 2020

Resigned: 01 December 2021

Paul A.

Position: Director

Appointed: 01 May 2012

Resigned: 17 June 2013

Michele S.

Position: Director

Appointed: 23 April 2012

Resigned: 15 June 2020

Cesario V.

Position: Director

Appointed: 27 February 2002

Resigned: 01 May 2012

Luigi S.

Position: Director

Appointed: 22 June 1992

Resigned: 27 February 2002

Pietro D.

Position: Director

Appointed: 22 June 1992

Resigned: 30 December 1992

James D.

Position: Director

Appointed: 22 June 1992

Resigned: 30 April 2012

Sergio B.

Position: Director

Appointed: 22 June 1992

Resigned: 25 February 1997

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Stefan N. This PSC has significiant influence or control over the company,. The second one in the PSC register is Stefan N. This PSC has significiant influence or control over the company,. Moving on, there is Tubosider Spa, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Stefan N.

Notified on 4 May 2022
Nature of control: significiant influence or control

Stefan N.

Notified on 1 December 2021
Ceased on 1 December 2021
Nature of control: significiant influence or control

Tubosider Spa

Tubosider Spa Strada Statale 231n.8/A, Corso Torino, 12066 Monticello D'Alba (Cn), Italia, Italy

Legal authority Italian Law
Legal form Limited Company
Notified on 26 June 2017
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Company previous names

Tubosider (united Kingdom) November 16, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 8th, July 2023
Free Download (15 pages)

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