This company is commonly known as V.c.g. International Limited. The company was founded 21 years ago and was given the registration number 04597095. The firm's registered office is in ROCHDALE. You can find them at Office 1, 35 Princess Street, Rochdale, Greater Manchester. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
Name | : | V.C.G. INTERNATIONAL LIMITED |
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Company Number | : | 04597095 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active - Proposal to |
Incorporation Date | : | 21 November 2002 |
End of financial year | : | 31 December 2017 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 1, 35 Princess Street, Rochdale, Greater Manchester, England, OL12 0HA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chemin Vert 3, Founex, Switzerland, | Director | 21 November 2002 | Active |
6th, Floor, York House, Empire Way, Wembley, England, HA9 0QL | Corporate Secretary | 19 October 2009 | Active |
Second Floor De Burgh House, Market Road, Wickford, United Kingdom, SS12 0FD | Corporate Secretary | 28 March 2012 | Active |
2nd Floor De Burgh House, Market Road, Wickford, SS12 0BB | Corporate Secretary | 27 May 2008 | Active |
5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Nominee Secretary | 21 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 November 2002 | Active |
Totalserve House, 17 Gr. Xenopoulou Street, Limassol, Cyprus, FOREIGN | Corporate Secretary | 21 November 2007 | Active |
Rue De L'Esperance 8, Ville La Grand, France, | Director | 21 November 2002 | Active |
6th, Floor, York House, Empire Way, Wembley, England, HA9 0QL | Director | 19 October 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 November 2002 | Active |
Mr Serge Gregoire Conesa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1963 |
Nationality | : | French |
Country of residence | : | England |
Address | : | Office 1, 35 Princess Street, Rochdale, England, OL12 0HA |
Nature of control | : |
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Date | Category | Description | |
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2019-12-12 | Officers | Termination secretary company with name termination date. | Download |
2019-10-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2019-09-10 | Gazette | Gazette notice compulsory. | Download |
2019-02-13 | Address | Change registered office address company with date old address new address. | Download |
2018-11-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-18 | Officers | Termination director company with name termination date. | Download |
2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-20 | Address | Move registers to sail company. | Download |
2014-01-20 | Address | Change sail address company. | Download |
2013-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-12-03 | Officers | Change corporate secretary company with change date. | Download |
2012-06-06 | Officers | Appoint corporate secretary company with name. | Download |
2012-05-31 | Address | Change registered office address company with date old address. | Download |
2012-05-30 | Officers | Termination secretary company with name. | Download |
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