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Vmp Construction Ltd, IG1 3QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VMP CONSTRUCTION LTD

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

This company is commonly known as Vmp Construction Ltd. The company was founded 6 years ago and was given the registration number 11008204. The firm's registered office is in ILFORD. You can find them at 22 Fairholme Road, , Ilford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VMP CONSTRUCTION LTD
Company Number:11008204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:22 Fairholme Road, Ilford, England, IG1 3QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12, 551a High Road, London, England, N17 6SB

Director15 October 2022Active
Unit 12, 551a High Road, London, England, N17 6SB

Director11 October 2017Active
22, Fairholme Road, Ilford, England, IG1 3QR

Director03 July 2019Active

People with Significant Control

Mrs Nicoleta Pogaescu
Notified on:15 October 2022
Status:Active
Date of birth:July 1996
Nationality:Romanian
Country of residence:England
Address:Unit 12, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Ms Viorica Timco
Notified on:03 July 2019
Status:Active
Date of birth:January 1974
Nationality:Romanian
Country of residence:England
Address:22, Fairholme Road, Ilford, England, IG1 3QR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Petrica Mazilu
Notified on:11 October 2017
Status:Active
Date of birth:September 1964
Nationality:Romanian
Country of residence:England
Address:Unit 12, 551a High Road, London, England, N17 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-09Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-29Gazette

Gazette filings brought up to date.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

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2022-10-28Persons with significant control

Notification of a person with significant control.

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2022-10-28Officers

Termination director company with name termination date.

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2022-10-28Officers

Appoint person director company with name date.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-02-02Address

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

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2022-02-02Address

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

Download
2021-08-04Gazette

Gazette filings brought up to date.

Download
2021-08-03Gazette

Gazette notice compulsory.

Download
2021-07-31Accounts

Accounts with accounts type micro entity.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Persons with significant control

Change to a person with significant control.

Download
2021-01-25Officers

Change person director company with change date.

Download
2021-01-25Officers

Termination director company with name termination date.

Download
2021-01-25Persons with significant control

Cessation of a person with significant control.

Download
2020-10-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Address

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

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2019-09-24Address

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

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2019-07-16Persons with significant control

Change to a person with significant control.

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