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VG ENGINEERING CONSULTANTS LIMITED

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

This company is commonly known as Vg Engineering Consultants Limited. The company was founded 10 years ago and was given the registration number 08667924. The firm's registered office is in PONTYPOOL. You can find them at Chusan Newtown Road, Penperlleni, Pontypool, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:VG ENGINEERING CONSULTANTS LIMITED
Company Number:08667924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address:Chusan Newtown Road, Penperlleni, Pontypool, Wales, NP4 0AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chusan, Newtown Road, Penperlleni, Pontypool, Wales, NP4 0AW

Director19 November 2013Active
Chusan, Newtown Road, Penperlleni, Pontypool, Wales, NP4 0AW

Director29 August 2013Active

People with Significant Control

Mrs Megyn Van Gijssel
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:South African
Country of residence:Wales
Address:Chusan, Newtown Road, Pontypool, Wales, NP4 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Raymond Van Gijssel
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:Dutch
Country of residence:Wales
Address:Chusan, Newtown Road, Pontypool, Wales, NP4 0AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Change account reference date company previous extended.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-04-20Address

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

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2016-09-10Confirmation statement

Confirmation statement with updates.

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2016-09-10Address

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

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2015-11-24Address

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

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

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

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-06Annual return

Annual return company with made up date full list shareholders.

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