This company is commonly known as Vgv FaÇades Uk Ltd. The company was founded 9 years ago and was given the registration number 09526785. The firm's registered office is in LONDON. You can find them at 8 Northumberland Avenue, , London, . This company's SIC code is 43342 - Glazing.
| Name | : | VGV FAÇADES UK LTD |
|---|---|---|
| Company Number | : | 09526785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Northumberland Avenue, London, England, WC2N 5BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG | Corporate Secretary | 15 February 2016 | Active |
| 95, Wuustwezelseweg, B-2990 Loenhout, Belgium, | Director | 23 March 2021 | Active |
| Wuustwezelseweg, 95, 2990, Loenhout, Belgium, | Director | 07 April 2015 | Active |
| Marconiweg, 14207, Hh Gorinchem, Netherlands, | Director | 07 April 2015 | Active |
| Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG | Director | 02 November 2015 | Active |
| De Groot & Visser Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 1, Marconiweg, Gorinchem, Netherlands, 4207 HH |
| Nature of control | : |
|
| Vorsselmans Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | 95, Wuustwezelseweg, Loenhout, Belgium, B-2990 |
| Nature of control | : |
|
| Mr Mark Vorsselmans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 8, Northumberland Avenue, London, England, WC2N 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-03-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-23 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-24 | Gazette | Gazette filings brought up to date. | Download |
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