VMGS INSTALLATIONS LTD

Profile VMGS INSTALLATIONS LTD

Actual on 01.11.2020
Company name
VMGS INSTALLATIONS LTD
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Company number
10852290
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
49420 - Removal services
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Registered office address
9 DEMONTFORT STREET, LEICESTERSHIRE, ENGLAND, LEICESTER, LE1 7GE
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PSC and Officers VMGS INSTALLATIONS LTD

Officers

(as of 22.09.2020)

MARDON, Louise
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: United Kingdom, Leicestershire, Leicester, LE1 7GE, 9 De Montfort Street
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Manager
Country of residence: England
MCINTYRE, Kerry
Status: Active
Appointed on: Friday, 02 March 2018
Correspondence address: United Kingdom, Leicestershire, Leicester, LE1 7GE, 9 De Montfort Street
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Probation Service Officer
Country of residence: England
MARDON, Kenneth
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Friday, 02 March 2018
Correspondence address: Shelton Street, Covent Garden, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCINTYRE, Mark
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Friday, 02 March 2018
Correspondence address: Saddington Road, United Kingdom, Smeeton Westerby, LE8 0QS, 14
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Kenneth Mardon
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, Leicestershire, Leicester, 9 Demontfort Street
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Mardon
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: England, Leicestershire, Leicester, 9 Demontfort Street
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Kenneth Mardon
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Leicestershire, Leicester, 9 De Montfort Street
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr. Mark Mcintyre
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: United Kingdom, Leicestershire, Leicester, 9 De Montfort Street
Nationality: British
Date of birth: October 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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