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VGV FAÇADES UK LTD

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

This company is commonly known as Vgv FaÇades Uk Ltd. The company was founded 10 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:8 Northumberland Avenue, London, England, WC2N 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Corporate Secretary15 February 2016Active
95, Wuustwezelseweg, B-2990 Loenhout, Belgium,

Director23 March 2021Active
Wuustwezelseweg, 95, 2990, Loenhout, Belgium,

Director07 April 2015Active
Marconiweg, 14207, Hh Gorinchem, Netherlands,

Director07 April 2015Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Director02 November 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
Vorsselmans Nv
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:95, Wuustwezelseweg, Loenhout, Belgium, B-2990
Nature of control:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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