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Velden Engineering (u.k.) Ltd BOLTON

Velden Engineering (u.k.) started in year 1981 as Private Limited Company with registration number 01556804. The Velden Engineering (u.k.) company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Bolton at Columbia Mill. Postal code: BL1 4BA.

At the moment there are 2 directors in the the company, namely Alexander K. and Julie K.. In addition one secretary - Alison G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Velden Engineering (u.k.) Ltd Address / Contact

Office Address Columbia Mill
Office Address2 Bedford Street
Town Bolton
Post code BL1 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01556804
Date of Incorporation Thu, 16th Apr 1981
Industry Machining
End of financial Year 31st December
Company age 43 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Alexander K.

Position: Director

Resigned:

Alison G.

Position: Secretary

Appointed: 30 September 2003

Julie K.

Position: Director

Appointed: 08 August 1991

Austin K.

Position: Director

Appointed: 28 July 2004

Resigned: 13 November 2019

Zahir I.

Position: Director

Appointed: 13 March 1996

Resigned: 01 March 2002

Neville T.

Position: Director

Appointed: 13 March 1996

Resigned: 18 February 2021

Graeme L.

Position: Director

Appointed: 01 October 1993

Resigned: 31 December 1994

John W.

Position: Secretary

Appointed: 01 October 1993

Resigned: 10 October 2003

Elsie M.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1993

Keith M.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1993

Charles A.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1993

Denise A.

Position: Director

Appointed: 08 August 1991

Resigned: 30 September 1993

Alexander K.

Position: Secretary

Appointed: 08 August 1991

Resigned: 01 October 1993

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Alexander K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Austin K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Austin K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Austin K.

Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Austin K.

Notified on 6 April 2016
Ceased on 13 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, August 2023 		Free Download

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