About

Registered Number: 06351852
Date of Incorporation: 23/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex, CM2 5LB

 

Founded in 2007, Visteon Engineering Services Pension Trustees Ltd are based in Chelmsford in Essex, it's status at Companies House is "Active". There are 14 directors listed as Ewers, Paul, Hayton, Keith Andrew, Hogwood, Nicholas, King, Jason, Priestley, Austin, Tayler, Giles, Weaver, Julian Robert, Banks, Alan, Barham, Jeffrey, Bird, Stuart Lawrence, Gawne, Stephen, Holland, Kate Alleyene, Jullien, Alex Scott, Quilty, Barbara Ann for the company at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EWERS, Paul 01 January 2014 - 1
HAYTON, Keith Andrew 29 April 2019 - 1
HOGWOOD, Nicholas 01 February 2010 - 1
KING, Jason 01 July 2016 - 1
PRIESTLEY, Austin 09 December 2015 - 1
TAYLER, Giles 18 December 2017 - 1
WEAVER, Julian Robert 16 July 2019 - 1
BANKS, Alan 23 August 2007 18 March 2019 1
BARHAM, Jeffrey 01 February 2010 24 June 2015 1
BIRD, Stuart Lawrence 23 August 2007 22 February 2008 1
GAWNE, Stephen 23 August 2007 12 November 2008 1
HOLLAND, Kate Alleyene 23 August 2007 18 December 2017 1
JULLIEN, Alex Scott 01 February 2010 22 April 2016 1
QUILTY, Barbara Ann 23 August 2007 24 June 2015 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 August 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 07 May 2019
TM01 - Termination of appointment of director 03 April 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 17 August 2018
AP01 - Appointment of director 02 January 2018
TM01 - Termination of appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 05 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 04 August 2016
AP01 - Appointment of director 05 July 2016
TM01 - Termination of appointment of director 03 May 2016
CH01 - Change of particulars for director 11 February 2016
AP01 - Appointment of director 11 December 2015
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 27 August 2015
TM01 - Termination of appointment of director 04 August 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 29 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 August 2014
CH04 - Change of particulars for corporate secretary 29 August 2014
AA - Annual Accounts 22 August 2014
AP01 - Appointment of director 04 March 2014
RESOLUTIONS - N/A 20 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 27 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 August 2013
AR01 - Annual Return 29 August 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2012
CH04 - Change of particulars for corporate secretary 28 August 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 07 September 2011
CH04 - Change of particulars for corporate secretary 07 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 07 September 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
AP01 - Appointment of director 09 February 2010
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 02 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
363a - Annual Return 07 September 2009
287 - Change in situation or address of Registered Office 12 June 2009
AA - Annual Accounts 07 June 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363a - Annual Return 16 September 2008
353 - Register of members 16 September 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 09 July 2008
288a - Notice of appointment of directors or secretaries 03 April 2008
287 - Change in situation or address of Registered Office 21 September 2007
CERTNM - Change of name certificate 14 September 2007
225 - Change of Accounting Reference Date 11 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.