About

Registered Number: 00994415
Date of Incorporation: 16/11/1970 (47 years and 10 months ago)
Company Status: Active
Registered Address: Archer Road, Armytage Road, Brighouse, West Yorkshire, HD6 1XF

 

Founded in 1970, Vulkan Industries Ltd has its registered office in Brighouse. This company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKFORTH, Sebastian Carsten 01 August 2016 - 1
HAQUE, Shanul 01 February 2017 - 1
KLITZKE, Dieter 01 August 2016 - 1
HACKFORTH, Bernd N/A 01 August 2016 1
MELLING, Thomas Ian 01 January 2003 23 March 2017 1
TINKLER, Jeffrey N/A 31 December 2002 1
Secretary Name Appointed Resigned Total Appointments
HAQUE, Shanul 01 February 2017 - 1
BROADBENT, Eleanor Margaret N/A 31 July 2002 1
HARTLEY, Amanda Lynn 31 July 2002 30 November 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sebastian Carsten Hackforth/
1978-03
Individual person with significant control German/
Germany
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 24 August 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 28 March 2017
AP01 - Appointment of director 07 February 2017
AP03 - Appointment of secretary 07 February 2017
TM02 - Termination of appointment of secretary 07 February 2017
CS01 - N/A 24 August 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
AP01 - Appointment of director 19 August 2016
CS01 - N/A 05 August 2016
AA - Annual Accounts 21 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 October 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 04 July 2014
MR04 - N/A 24 March 2014
MR04 - N/A 24 March 2014
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 06 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 29 March 2008
363s - Annual Return 18 September 2007
AA - Annual Accounts 30 April 2007
353 - Register of members 18 December 2006
288b - Notice of resignation of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
363s - Annual Return 11 August 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 06 September 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 11 August 2004
363s - Annual Return 15 August 2003
AA - Annual Accounts 30 July 2003
288a - Notice of appointment of directors or secretaries 23 January 2003
288b - Notice of resignation of directors or secretaries 23 January 2003
363s - Annual Return 09 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
AA - Annual Accounts 06 August 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 08 August 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 22 September 1999
363s - Annual Return 09 August 1999
AA - Annual Accounts 18 September 1998
363a - Annual Return 07 August 1998
363s - Annual Return 05 August 1997
AA - Annual Accounts 30 June 1997
AA - Annual Accounts 27 August 1996
363s - Annual Return 07 August 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 19 July 1995
363s - Annual Return 10 August 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 27 August 1993
AA - Annual Accounts 07 July 1993
363s - Annual Return 17 August 1992
AA - Annual Accounts 30 July 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 17 October 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
RESOLUTIONS - N/A 26 July 1990
395 - Particulars of a mortgage or charge 25 May 1990
CERTNM - Change of name certificate 14 September 1989
AA - Annual Accounts 24 July 1989
363 - Annual Return 24 July 1989
AA - Annual Accounts 22 June 1988
363 - Annual Return 19 April 1988
AA - Annual Accounts 29 September 1987
363 - Annual Return 29 September 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 14 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 1990 Fully Satisfied

N/A

Legal charge 08 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.