VANQUISH EXPERT SOLUTIONS GROUP LIMITED
SIDCUP

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Company number 07153732
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 104 . The most likely internet sites of VANQUISH EXPERT SOLUTIONS GROUP LIMITED are www.vanquishexpertsolutionsgroup.co.uk, and www.vanquish-expert-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanquish Expert Solutions Group Limited is a Private Limited Company. The company registration number is 07153732. Vanquish Expert Solutions Group Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Vanquish Expert Solutions Group Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. . POVEY LITTLE SECRETARIES LIMITED is a Secretary of the company. MARTIN, Lauren is a Director of the company. Director POVEY, Alan Michael has been resigned. Director ROSE, Darren Jason has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Appointed Date: 10 February 2010

Director
MARTIN, Lauren
Appointed Date: 11 February 2010
36 years old

Resigned Directors

Director
POVEY, Alan Michael
Resigned: 09 March 2010
Appointed Date: 10 February 2010
69 years old

Director
ROSE, Darren Jason
Resigned: 20 December 2011
Appointed Date: 11 February 2010
53 years old

Persons With Significant Control

Miss Lauren Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Vgsc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VANQUISH EXPERT SOLUTIONS GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 10 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
14 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 104

29 Feb 2016
Registration of charge 071537320001, created on 29 February 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
23 Jun 2010
Statement of capital following an allotment of shares on 21 June 2010
  • GBP 100

11 Mar 2010
Appointment of Miss Lauren Martin as a director
10 Mar 2010
Appointment of Mr Darren Jason Rose as a director
10 Mar 2010
Termination of appointment of Alan Povey as a director
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VANQUISH EXPERT SOLUTIONS GROUP LIMITED Charges

29 February 2016
Charge code 0715 3732 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…