VISTEON ENGINEERING SERVICES LIMITED

VISTEON ENGINEERING SERVICES LIMITED is an active private limited company, incorporated on 16 April 2007. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Springfield Lyons Approach, Chelmsford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VISTEON ENGINEERING SERVICES LIMITED has two previous names, the most recent of which was AUTOMOTIVE ENGINEERING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	31 SPRINGFIELD LYONS APPROACH
Post Town	CHELMSFORD
County	ESSEX
Country	ENGLAND
Postcode	CM2 5LB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	16/04/2023

Return

Next Due Date	14/05/2017
Last Made Up Date	16/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 14/06/2007 onwards:

VISTEON ENGINEERING SERVICES LIMITED

From 16/05/2007 to 14/06/2007:

AUTOMOTIVE ENGINEERING SERVICES LIMITED

Prior to 16/05/2007:

GLOBAL ENGINEERING AND ADMINISTRATIVE SERVICES LIMITED

Directors

(The company's officers)

VERONICA BINAGHI

(~50 year old Polish national)

31 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 12/09/2022

MR IAN SCOTT

(~60 year old British national)

31 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2017

GILES TAYLER

(~48 year old British national)

1 SPRINGFIELD LYONS APPROACH, CHELMSFORD BUSINESS PARK, CHELMSFORD, ESSEX, CM2 5LB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2020

GARY RICHARD WALLER

(~50 year old British national)

31 SPRINGFIELD LYONS APPROACH, CHELMSFORD, ESSEX, CM2 5LB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/12/2019

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

(British national)

RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2JR, UNITED KINGDOM

Current Secretary

Appointed on 01/06/2007

Connections

(Shared officers)

10027965 LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ADERANT LEGAL (UK) LIMITED

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ADVANCED SENSORS LIMITED

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AIMIA FOODS LIMITED

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AIRLINE SERVICES AND COMPONENTS GROUP LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES COMPONENTS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES HOLDINGS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

AIRLINE SERVICES TECHNICS LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

ALGBRA GROUP LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)