Viacon Csp Ltd in Sutton Fold Industrial Est, Off Lancots Lane ST.HELENS

Viacon Csp Ltd ST.HELENS

Founded in 1986, Viacon Csp, classified under reg no. 02073382 is an active company. Currently registered at 10 Tubosider U.k.ltd WA9 3GL, St.helens the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 16th Nov 2022 Viacon Csp Ltd is no longer carrying the name Tubosider Csp.

At present there are 4 directors in the the firm, namely Johann G., Michal M. and Johan H. and others. In addition one secretary - Sandra D. - is with the company. As of 21 May 2024, there were 13 ex directors - Remigio S., Michele S. and others listed below. There were no ex secretaries.

Viacon Csp Ltd Address / Contact

Office Address	10 Tubosider U.k.ltd
Office Address2	Sutton Fold Industrial Est, Off Lancots Lane
Town	St.helens
Post code	WA9 3GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02073382
Date of Incorporation	Wed, 12th Nov 1986
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Construction of water projects
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (132 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

Johann G.

Position: Director

Appointed: 01 December 2021

Michal M.

Position: Director

Appointed: 01 December 2021

Johan H.

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

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: 20 July 1998

Resigned: 27 February 2002

Sergio B.

Position: Director

Appointed: 22 June 1993

Resigned: 23 February 1997

John L.

Position: Director

Appointed: 22 June 1993

Resigned: 22 June 1993

Pietro D.

Position: Director

Appointed: 22 June 1993

Resigned: 22 June 1993

John L.

Position: Director

Appointed: 22 June 1991

Resigned: 25 June 1992

Benjamin H.

Position: Director

Appointed: 22 June 1991

Resigned: 15 August 1991

James D.

Position: Director

Appointed: 22 June 1991

Resigned: 30 April 2012

Andrew H.

Position: Director

Appointed: 22 June 1991

Resigned: 15 August 1991

John I.

Position: Director

Appointed: 22 June 1991

Resigned: 01 June 1992

Geoffrey R.

Position: Director

Appointed: 22 June 1991

Resigned: 19 December 1991

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Stefan N. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Stefan Nordstrom that entered 436 58 Hovas,, Sweden as the address. This PSC has a legal form of "a holding company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefan N.

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

Stefan Nordstrom

Viacon Group Viacon Group, Bjorklundabacken 3, 436 58 Hovas,, Merseyside, WA9 3GL, Sweden

Legal authority	United Kingdom
Legal form	Holding Company
Notified on	10 July 2017
Ceased on	1 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tubosider Csp	November 16, 2022

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, July 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, December 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, May 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, August 2015	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 22nd, March 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 8th, September 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, July 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 22nd, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, May 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 25th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 13th, April 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, April 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 4th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 22nd, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 22nd, June 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 15th, July 1994	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, August 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 6th, August 1993	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, October 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 17th, October 1992	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 10th, December 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 10th, December 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 25th, October 1990	accounts	Free Download (12 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 15th, June 1990	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 15th, June 1990	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, October 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 26th, October 1989	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 9th, March 1989	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 9th, March 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 27th, January 1988	accounts	Free Download

Viacon Csp Ltd ST.HELENS

Viacon Csp Ltd Address / Contact

Company Information / Profile

Company staff

Johann G.

Michal M.

Johan H.

Sandra D.

Sandra D.

Remigio S.

Michele S.

Cesario V.

Luigi S.

Sergio B.

John L.

Pietro D.

John L.

Benjamin H.

James D.

Andrew H.

John I.

Geoffrey R.

People with significant control

Company previous names

Company filings

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