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GS VOGT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gs Vogt Limited. The company was founded 3 years ago and was given the registration number 12790643. The firm's registered office is in TRURO. You can find them at 14 Murrell Associates Llp, High Cross, Truro, Cornwall. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:GS VOGT LIMITED
Company Number:12790643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:14 Murrell Associates Llp, High Cross, Truro, Cornwall, England, TR1 2AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director24 March 2022Active
Cardenal Marcelo Spinola, 4 - 1 D, 28016, Madrid, Spain,

Director28 February 2024Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Director04 August 2020Active
14, High Cross, Truro, England, TR1 2AJ

Corporate Secretary04 August 2020Active
14, Murrell Associates Llp, High Cross, Truro, England, TR1 2AJ

Director15 October 2020Active
5th Floor, Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP

Director24 March 2022Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Director04 August 2020Active
5th Floor, One City Place, Queens Road, Chester, England, CH1 3BQ

Director04 August 2020Active

People with Significant Control

Mr Antonio Sieira
Notified on:24 March 2022
Status:Active
Date of birth:December 1973
Nationality:Spanish
Country of residence:England
Address:Suite 4c Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Dagmar Vogt
Notified on:04 August 2020
Status:Active
Date of birth:February 1964
Nationality:German
Country of residence:England
Address:5th Floor, One City Place, Chester, England, CH1 3BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-08-04Auditors

Auditors resignation company.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-06Address

Change registered office address company with date old address new address.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Termination secretary company with name termination date.

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2022-07-08Address

Change registered office address company with date old address new address.

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2022-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2022-05-19Persons with significant control

Notification of a person with significant control statement.

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2022-05-19Persons with significant control

Notification of a person with significant control.

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2022-05-04Persons with significant control

Cessation of a person with significant control.

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2022-04-20Change of name

Certificate change of name company.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Accounts

Accounts amended with accounts type small.

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2022-03-09Accounts

Accounts with accounts type small.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-08-17Officers

Change person director company with change date.

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2020-12-08Accounts

Change account reference date company current extended.

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2020-10-15Officers

Appoint person director company with name date.

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