This company is commonly known as Vgi Management Ltd. The company was founded 21 years ago and was given the registration number 04635847. The firm's registered office is in WEST BYFLEET. You can find them at Allied House Abbot Close, Byfleet, West Byfleet, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | VGI MANAGEMENT LTD |
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Company Number | : | 04635847 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 January 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Allied House Abbot Close, Byfleet, West Byfleet, Surrey, England, KT14 7JN |
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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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Martins, Ridgway, Pyrford, GU22 8PW | Director | 16 January 2003 | Active |
Unit 6, Woodside Road, Eastleigh, England, SO50 4ET | Director | 25 March 2024 | Active |
Unit 6, Woodside Road, Eastleigh, England, SO50 4ET | Director | 25 March 2024 | Active |
Martins, Ridgway, Pyrford, GU22 8PW | Secretary | 16 January 2003 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 14 January 2003 | Active |
152 City Road, London, EC1V 2NX | Corporate Nominee Director | 14 January 2003 | Active |
New Path Fire And Security Ltd | ||
Notified on | : | 25 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 6, Woodside Road, Eastleigh, England, SO50 4ET |
Nature of control | : |
|
Mrs Petra Genco | ||
Notified on | : | 01 January 2021 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Woodside Road, Eastleigh, England, SO50 4ET |
Nature of control | : |
|
Mr Vincenzo Genco | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 6, Woodside Road, Eastleigh, England, SO50 4ET |
Nature of control | : |
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Date | Category | Description | |
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2024-04-07 | Resolution | Resolution. | Download |
2024-04-07 | Incorporation | Memorandum articles. | Download |
2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-03 | Accounts | Change account reference date company previous shortened. | Download |
2024-04-03 | Address | Change registered office address company with date old address new address. | Download |
2024-04-03 | Officers | Appoint person director company with name date. | Download |
2024-04-03 | Officers | Appoint person director company with name date. | Download |
2024-04-03 | Officers | Termination secretary company with name termination date. | Download |
2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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