VRG VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW2 1LJ

Company number 06781287
Status Active
Incorporation Date 30 December 2008
Company Type Private Limited Company
Address SECOND FLOOR CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3.89424 . The most likely internet sites of VRG VENTURES LIMITED are www.vrgventures.co.uk, and www.vrg-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Vrg Ventures Limited is a Private Limited Company. The company registration number is 06781287. Vrg Ventures Limited has been working since 30 December 2008. The present status of the company is Active. The registered address of Vrg Ventures Limited is Second Floor Cardiff House Tilling Road London Nw2 1lj. . ESIRI, Mark Leslie Vivian is a Director of the company. MCGIRL, Robyn Emma is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director NORDBACK, Virginia has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
ESIRI, Mark Leslie Vivian
Appointed Date: 28 August 2009
61 years old
Director
MCGIRL, Robyn Emma
Appointed Date: 31 December 2013
37 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 20 March 2013
Appointed Date: 30 December 2008
Director
NORDBACK, Virginia
Resigned: 31 December 2013
Appointed Date: 30 December 2008
45 years old

Persons With Significant Control

Ms Virginia Nordback
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Venrex Iv Partnership
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Secretary Of State For Business, Innovation And Skills
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VRG VENTURES LIMITED Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3.89424
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 3.89424
...
... and 32 more events
22 Oct 2009
Statement of capital following an allotment of shares on 2 August 2009
  • GBP 0.22135
22 Oct 2009
S-div
22 Oct 2009
Form 123 increasing nominal capital by 2.00
22 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision, allot of shares subscription and shareholders agreement andf appt of director
30 Dec 2008
Incorporation

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