UKBizDB.co.uk

VMC EUROPE LIMITED

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

This company is commonly known as Vmc Europe Limited. The company was founded 24 years ago and was given the registration number 03890911. The firm's registered office is in NEWBURY. You can find them at Eastgate House Craven Hill, Hamstead Marshall, Newbury, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VMC EUROPE LIMITED
Company Number:03890911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1999
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Eastgate House Craven Hill, Hamstead Marshall, Newbury, Berkshire, RG20 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Gate House, Hamstead Marshall, Newbury, RG20 0JD

Secretary09 December 1999Active
East Gate House, Hamstead Marshall, Newbury, RG20 0JD

Director07 June 2004Active
East Gate House Craven Hill, Hamstead Marshall, Newbury, RG20 0JD

Director09 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary09 December 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director09 December 1999Active

People with Significant Control

Mrs Helen Hedger
Notified on:14 November 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:Lynton House, 7/12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-30Address

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

Download
2023-03-30Resolution

Resolution.

Download
2023-03-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-29Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Change account reference date company previous extended.

Download
2022-09-03Mortgage

Mortgage satisfy charge full.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-12-03Confirmation statement

Confirmation statement with no updates.

Download
2021-04-17Gazette

Gazette filings brought up to date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2019-12-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2015-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type total exemption small.

Download
2014-12-30Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.