Back to search

Vulcain Engineering Ltd

05722901

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 3 Meadow Mill Eastington Trading Estate, Eastington, Stonehouse, GL10 3RZ
Incorporated 27/02/2006

Previously known as

Oxand Limited · until 15/06/2016
Venn Engineering Services Ltd · until 20/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities

Officers

Mr Alban Francois Pierre Eugene Guilloteau

director · Since 13/05/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 54

Also on 3 other boards

Mr Frederic Grard

director · Since 13/05/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 53

Also on 2 other boards

Mrs Nicolette Eloise Vyce

director · Since 20/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Frederic Grard

director · Since 13/05/2016

French · France · Age 53

Alban Francois Pierre Eugene Guilloteau

director · Since 13/05/2016

French · France · Age 54

Nicolette Eloise Vyce

director · Since 20/08/2021

British · England · Age 50

Former

Duport Secretary Limited

corporate nominee secretary · Resigned 08/05/2006

Duport Director Limited

corporate nominee director · Resigned 08/05/2006

Stephen Jeremy Ingram

secretary · Resigned 01/11/2007

Stephen Jeremy Ingram

director · Resigned 01/11/2007

Michael Dillon

secretary · Resigned 23/03/2012

Nicholas Charles Meek

director · Resigned 11/03/2013

Michael Dillon

director · Resigned 11/03/2013

Robert Grant Swenson

director · Resigned 11/03/2013

Isla Dillon

secretary · Resigned 11/03/2013

Jane Margaret Page

secretary · Resigned 11/03/2013

Barbara Ruth Swenson

secretary · Resigned 11/03/2013

Susan Ingram

secretary · Resigned 11/03/2013

Robert Grant Swenson

secretary · Resigned 11/03/2013

Marc Lasne

director · Resigned 01/01/2015

Nicholas Michael Caplan

director · Resigned 30/03/2015

James Andrew Page

director · Resigned 22/05/2015

Stephen Jeremy Ingram

director · Resigned 13/05/2016

Bruno Gerard

director · Resigned 13/05/2016

Antoine De Boyer De Castanet De Tauriac

secretary · Resigned 13/05/2016

Persons with Significant Control

Vulcain Engineering Uk Holdings Limited

75–100% shares

Suite 3 Meadow Mill, Eastington Trading Estate, Stonehouse, GL10 3RZ

Notified 28/10/2021

Former PSCs

Mr Frederic Stephane Grard

Ceased 28/10/2021

Mr Alban Francois Pierre Eugene Guilloteau

Ceased 28/10/2021

Charges1 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 05/07/2024Registered 08/07/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Suite 3 Meadow Mill Eastington Trading Estate
2026-07-19

SUITE 3 MEADOW MILL EASTINGTON TRADING ESTATE

post townStonehouse
2026-07-19

STONEHOUSE