V.M. CONSTRUCTION LIMITED

Profile V.M. CONSTRUCTION LIMITED

Actual on 01.08.2021
Company name
V.M. CONSTRUCTION LIMITED
copy
copied
Company number
03222167
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 July 1996
copy
copied
Accounts

Actual

First accounts made up to 29.10.2020 due by 30.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
43390 - Other building completion and finishing
copy
copied
Registered office address
166 COLLEGE ROAD, MIDDLESEX, ENGLAND, HARROW, HA1 1RA
copy
copied

PSC and Officers V.M. CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

SMITH, Michael Graham
Status: Active
Appointed on: Tuesday, 09 July 1996
Correspondence address: 166 College Road, Harrow, England, Middlesex, HA1 1RA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
SMITH, Sandra Denise
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Friday, 04 July 2014
Correspondence address: 88/98 College Road, Harrow, Middlesex, HA1 1RA
Role: Secretary
SMITH, Sandra Denise
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 04 July 2014
Correspondence address: 88/98 College Road, Harrow, Middlesex, HA1 1RA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGLOIN, Jeanette Anne
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Countess Close, Harefield, Middlesex, UB9 6DL
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Director
MCGLOIN, Patrick Vincent
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Countess Close, Harefield, Middlesex, UB9 6DL
Role: Secretary
MCGLOIN, Patrick Vincent
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Friday, 31 March 2006
Correspondence address: 6 Countess Close, Harefield, Middlesex, UB9 6DL
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Carpenter
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 July 1996
Resigned on: Tuesday, 09 July 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Michael Graham Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Harrow, England, Middlesex
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Michael Graham Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 166 Harrow, England, Middlesex
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors