VAT INTERNATIONAL PLC
BRIGHTON GLOBAL VAT CORPORATION PLC IVS COMPLIANCE LTD FOCUS MANAGEMENT SERVICES LIMITED COMMERCIAL AND MUNICIPAL MANAGEMENT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1HW

Company number 03039152
Status Active
Incorporation Date 29 March 1995
Company Type Public Limited Company
Address NILE HOUSE, NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of VAT INTERNATIONAL PLC are www.vatinternational.co.uk, and www.vat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Vat International Plc is a Public Limited Company. The company registration number is 03039152. Vat International Plc has been working since 29 March 1995. The present status of the company is Active. The registered address of Vat International Plc is Nile House Nile Street Brighton East Sussex Bn1 1hw. . REDMAN, Martyn Keith is a Secretary of the company. LITTLE, Peter Robert is a Director of the company. REDMAN, Martyn Keith is a Director of the company. Secretary HAWKINS, Anthony John has been resigned. Secretary REDMAN, Hannah Alison Elizabeth has been resigned. Secretary REDMAN, Martyn Keith has been resigned. Secretary ABN DIRECT LTD has been resigned. Secretary ABN DIRECT LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CURRENCY DIRECT LTD has been resigned. Director KEEN, Michael has been resigned. Director ABN DIRECT LTD has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
REDMAN, Martyn Keith
Appointed Date: 01 October 2015
Director
LITTLE, Peter Robert
Appointed Date: 01 October 2015
79 years old
Director
REDMAN, Martyn Keith
Appointed Date: 29 March 1995
81 years old

Resigned Directors

Secretary
HAWKINS, Anthony John
Resigned: 31 December 2007
Appointed Date: 05 June 2003
Secretary
REDMAN, Hannah Alison Elizabeth
Resigned: 11 November 2012
Appointed Date: 01 January 2008
Secretary
REDMAN, Martyn Keith
Resigned: 05 June 2003
Appointed Date: 29 March 1995
Secretary
ABN DIRECT LTD
Resigned: 01 October 2015
Appointed Date: 23 January 2015
Secretary
ABN DIRECT LTD
Resigned: 01 July 2013
Appointed Date: 05 November 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995
Director
CURRENCY DIRECT LTD
Resigned: 30 June 2004
Appointed Date: 05 January 2001
Director
KEEN, Michael
Resigned: 29 March 1998
Appointed Date: 29 March 1995
94 years old
Director
ABN DIRECT LTD
Resigned: 01 October 2015
Appointed Date: 01 December 2014
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 March 1995
Appointed Date: 29 March 1995

Persons With Significant Control

Mr Martyn Keith Redman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VAT INTERNATIONAL PLC Events

03 Feb 2017
Full accounts made up to 30 September 2016
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Sep 2016
Satisfaction of charge 1 in full
09 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 160,000
...
... and 83 more events
16 May 1996
Registered office changed on 16/05/96 from: hove sussex BN3 4DB
16 May 1996
Ad 01/09/95--------- £ si 998@1
28 Apr 1996
Return made up to 29/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 28/04/96
31 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1995
Incorporation

VAT INTERNATIONAL PLC Charges

18 July 2003
Debenture
Delivered: 19 July 2003
Status: Satisfied on 1 September 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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