VISTEON ENGINEERING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
VISTEON ENGINEERING SERVICES LIMITED
COMPANY NUMBER
06213888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
16/04/2007
(17 years and 6 months old)
WEBSITE
www.visteon.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2007
14/06/2007
AUTOMOTIVE ENGINEERING SERVICES LIMITED
View all previous names
ESSEX
CM2 5LB
Telephone: 01245469804
TPS: No
31 Springfield Lyons Approach
Springfield
CHELMSFORD
CM2 5LB
Telephone: 469804
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTEON INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISTEON ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTEON ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTEON ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTEON ENGINEERING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2007 - Present (17 years and 5 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
18/12/2017 - Present (6 years and 10 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISTEON CORP INC | N/A | N/A |
| VEHC LLC | N/A | N/A |
| VISTEON FINANCE LIMITED | Active - Accounts Filed | View Report |
| VISTEON INTERNATIONAL HOLDINGS INC | N/A | N/A |
| VISTEON ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Veronica Binaghi (930027423) Appointed |
| 29/06/2022 | Jennifer Lynn Pretzel (917166048) has left the board |
| 21/12/2021 | New Accounts filed |
| 06/05/2021 | Change in Reg. Office |
| 23/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/09/2020 | New Board Member Giles Tayler (927465667) Appointed |
| 25/08/2020 | Andrew Wood (922060926) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | Robert Ian Swanston (911957112) has left the board |
| 18/12/2019 | New Board Member Gary Richard Waller (926535055) Appointed |
| 14/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Kate Alleyne Holland (924126910) Appointed |
| 20/12/2017 | New Board Member Ian Scott (912434211) Appointed |
| 23/09/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 16/12/2016 | Alastair William Parke (918374800) has left the board |
| 16/12/2016 | New Board Member Andrew Wood (922060926) Appointed |
| 07/12/2016 | Peter David Lloyd (911172653) has left the board |
| 12/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 27/08/2015 | Change in Reg. Office |
| 17/07/2015 | David Huw Davies (907010399) has left the board |
| 11/07/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Alastair William Parke (918374800) Appointed |
| 20/12/2013 | Steve Meszaros (912236464) has left the board |
| 03/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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