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V.P.M. ONE TRADING LIMITED

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

This company is commonly known as V.p.m. One Trading Limited. The company was founded 24 years ago and was given the registration number 03877797. The firm's registered office is in TYNE & WEAR. You can find them at 2 Bedford Terrace, North Shields, Tyne & Wear, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:V.P.M. ONE TRADING LIMITED
Company Number:03877797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1999
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom, NE29 0AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Office, The Coach House, 24 Station Road, Shirehampton, United Kingdom, BS11 9TX

Director21 May 2021Active
50 Lower High Street, Shirehampton, Bristol, BS11 0AY

Secretary02 January 2009Active
7 Markou Botsari Street, Glyfada, Greece, 166 75

Secretary24 January 2006Active
125 Latymer Road, London, N9 9PN

Secretary16 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 November 1999Active
249 Grays Inn Road, London, WC1X 8QZ

Director16 November 1999Active
2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom, NE29 0AW

Director16 June 2020Active
239 Charlton Road, Brentry, Bristol, United Kingdom, BS10 6JS

Director02 January 2009Active
7 Markou Botsari Street, Glyfada, Greece, 166 75

Director24 January 2006Active
Corregimiento De Vista Alegre, Residencial Altamira, Panama,

Director16 November 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 November 1999Active

People with Significant Control

Mr. Evangelos Biskas
Notified on:30 November 2016
Status:Active
Date of birth:March 1951
Nationality:Greek
Country of residence:Greece
Address:Agrotiki Perioxi, Epanomi, Thessaloniki, Greece, 57500
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-16Gazette

Gazette dissolved compulsory.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Officers

Termination director company with name termination date.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-06-16Officers

Appoint person director company with name date.

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2020-06-16Officers

Termination director company with name termination date.

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2020-06-11Address

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

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2020-05-07Officers

Change person director company with change date.

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2020-04-29Address

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

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2020-04-08Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type dormant.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Termination secretary company with name termination date.

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2016-03-15Officers

Change person director company with change date.

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2016-01-28Accounts

Accounts with accounts type dormant.

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