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V.M.G.CONSTRUCTION LIMITED

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

This company is commonly known as V.m.g.construction Limited. The company was founded 57 years ago and was given the registration number 00908553. The firm's registered office is in ASHFORD. You can find them at Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:V.M.G.CONSTRUCTION LIMITED
Company Number:00908553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1967
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Unit 1 Pluto House, 19 - 33 Station Road, Ashford, Kent, United Kingdom, TN23 1PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemary, Kennington Road, Ashford, TN24 0NS

Director27 April 2004Active
Rosemary, Kennington Road, Ashford, TN24 0NS

Secretary27 April 2004Active
49 Oakwood Avenue, London, N14 6QH

Secretary-Active
49 Oakwood Avenue, London, N14 6QH

Director-Active
49 Oakwood Avenue, London,

Director-Active

People with Significant Control

Mr Philip Mcgoldrick
Notified on:07 February 2022
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Rosemary, Kennington Road, Ashford, England, TN24 0NS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Vincent Mcgoldrick
Notified on:06 April 2016
Status:Active
Date of birth:February 1927
Nationality:Irish
Country of residence:United Kingdom
Address:49, Oakwood Avenue, London, United Kingdom, N14 6QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Philip Mcgoldrick
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Rosemary, Kennington Road, Ashford, United Kingdom, TN24 0NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Notification of a person with significant control.

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2023-12-05Persons with significant control

Cessation of a person with significant control.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2023-01-14Capital

Capital name of class of shares.

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2023-01-12Address

Move registers to sail company with new address.

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2023-01-12Address

Change sail address company with new address.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-24Address

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

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-10Address

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

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Address

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

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Persons with significant control

Cessation of a person with significant control.

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