VTR (UK) STAFFING LIMITED

Profile VTR (UK) STAFFING LIMITED

Actual on 01.04.2021
Company name
VTR (UK) STAFFING LIMITED
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Company number
07189894
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 2010
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 March 2021 due by Tuesday, 27 April 2021

Last statement dated Monday, 16 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SOVEREIGN COURT, 230 UPPER FIFTH STREET, BUCKS, CENTRAL MILTON KEYNES, MK9 2HR
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PSC and Officers VTR (UK) STAFFING LIMITED

Officers

(as of 20.09.2020)

1924 NOMINEES LIMITED
Status: Active
Appointed on: Monday, 29 April 2013
Correspondence address: C/O Ach Shoosmiths 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role: Corporate Secretary
Legal authority: ENGLAND & WALES
BOYLE, Mary Kathleen
Status: Active
Appointed on: Friday, 22 July 2016
Correspondence address: 2525 Main Street, Suite 100, Irvine, Usa, California, 92614
Nationality: American
Date of birth: January 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
DICKSON, Richard John
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 8 Clarendon Drive, Wymbush, Milton Keynes, United Kingdom, Buckinghamshire, MK8 8ED
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
FALLON, Bernard
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 2525 Main St. Suite 100 Irvine, United States, Ca 92614
Nationality: American
Date of birth: October 1943
Role: Director
Occupation: Company President
Country of residence: United States
MCINTOSH, Alan James
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 2525 Main St. Suite 100 Irvine, United States, Ca 92614
Nationality: American
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United States
STEVENSON, Charles
Status: Active
Appointed on: Thursday, 01 September 2016
Correspondence address: 2525 Main Street, Irvine, United States, California, 92614
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Vice President Programs
Country of residence: United States
WRIGHT, Andre
Status: Active
Appointed on: Tuesday, 16 March 2010
Correspondence address: 2525 Main St. Suite 100 Irvine, United States, Ca 92614
Nationality: American
Date of birth: January 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
KEENS SHAY KEENS (NOMINEES) LIMITED
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Monday, 29 April 2013
Correspondence address: Sovereign Court 230 Upper Fifth Street, Central Milton Keynes, England, MK9 2HR
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4533400
SARA, Maria
Status: Not active
Appointed on: Tuesday, 16 March 2010
Resigned on: Tuesday, 19 July 2016
Correspondence address: 2525 Main St. Suite 100 Irvine, Usa, Ca 92614
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Company Vp
Country of residence: Usa
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Person with significant control

(as of 01.04.2021)

Verify International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: I L S 6th Floor 52-54 Gracechurch Street London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors