VB (PHILADELPHIA) LIMITED — 12017365, Cornsay Colliery , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	VB (PHILADELPHIA) LIMITED copy copied
Company number	12017365 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 May 2019 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 30.09.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025 Last statement dated Tuesday, 21 May 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, ENGLAND, DURHAM, DH6 5PF copy copied

Officers

(as of 18.08.2022)

HOGAN, Michael Francis

Status:	Active
Appointed on:	Friday, 19 July 2019
Correspondence address:	Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Director
Country of residence:	England

DAVISON, Andrew John

Status:	Not active
Appointed on:	Friday, 24 May 2019
Resigned on:	Friday, 19 July 2019
Correspondence address:	Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

MUCKLE SECRETARY LIMITED

Status:	Not active
Appointed on:	Friday, 24 May 2019
Resigned on:	Friday, 19 July 2019
Correspondence address:	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Role:	Corporate Secretary
Place registered:	UNITED KINGDOM
Registration number:	5276019

Person with significant control

(as of 20.06.2024)

Vestbrown Limited

Status:	Active
Notified on:	Friday, 19 July 2019
Correspondence address:	The Farmhouse Hedley Hill Farm, Cornsay Colliery, United Kingdom, County Durham, DH7 9EX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Uk
Place registered:	Companies House
Registration number:	01665249
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Vestbrown Limited

Status:	Active
Notified on:	Friday, 19 July 2019
Correspondence address:	The Farmhouse Cornsay Colliery, United Kingdom, County Durham
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Muckle Director Limited

Status:	Not active
Notified on:	Friday, 24 May 2019
Correspondence address:	C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE1 4BF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	5276020
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent