VOGEL INVESTMENTS LIMITED

Profile VOGEL INVESTMENTS LIMITED

Actual on 01.11.2020
Company name
VOGEL INVESTMENTS LIMITED
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Company number
07362506
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 03 February 2021 due by Wednesday, 17 March 2021

Last statement dated Monday, 03 February 2020

Annual returns

Overdue

Next annual return date due by Friday, 03 March 2017

Last annual return made up to Wednesday, 03 February 2016

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
3 CASTLEGATE, LINCOLNSHIRE, GRANTHAM, NG31 6SF
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PSC and Officers VOGEL INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

FIDENTIA NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Castlegate, England, Lincolnshire, Grantham, NG31 6SF, 3
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 06616373
FIDENTIA TRUSTEES LIMITED
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Castlegate, England, Lincolnshire, Grantham, NG31 6SF, 3
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 06616248
VOGEL, Julian Andrew
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: 10-12 Heddon Street, England, London, W1B 4BY, Modus Publicity
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
VOGEL, Juliet Doris
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Langford Place, St. John's Wood, England, London, NW8 0LB, 1 Regents Mews
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
Country of residence: England
VOGEL, Paul Sidney
Status: Active
Appointed on: Thursday, 31 May 2018
Correspondence address: Bentwaters Parks, Rendlesham, England, Suffolk, Woodbridge, IP12 2TW, Building 136
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
VOGEL, Peter Julian
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: Langford Place, St. John's Wood, England, London, NW8 0LB, 1 Regents Mews
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Brendon Chemical Company Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lincolnshire, Grantham, 3 Castlegate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent