VEGA CONSTRUCTION GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vega Construction Group Ltd. The company was founded 5 years ago and was given the registration number 11880709. The firm's registered office is in LONDON. You can find them at 18-20 Appold Street, , London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
Company Information
| Name | : | VEGA CONSTRUCTION GROUP LTD |
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| Company Number | : | 11880709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 March 2019 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 25110 - Manufacture of metal structures and parts of structures
- 41202 - Construction of domestic buildings
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Office Address & Contact
| Registered Address | : | 18-20 Appold Street, London, United Kingdom, EC2A 2AS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD | Director | 01 March 2022 | Active |
| 37, Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD | Director | 21 October 2019 | Active |
| 37, Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD | Director | 13 March 2019 | Active |
People with Significant Control
| Mr Peter Edward Spendley |
| Notified on | : | 01 March 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Open Farm Unit, Mount Farm, Epping, United Kingdom, CM16 7PX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Paul Commins |
| Notified on | : | 21 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Anthony Ross Gibson |
| Notified on | : | 13 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 37, Marlowes, Hemel Hempstead, United Kingdom, HP1 1LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)