VIP SOLUTIONS (UK) LTD
MEPPERSHALL ROAD, SHILLINGTON CHAUFFEUR CO (UK) LIMITED

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Company number 04850620
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address THE STRAW BARN, UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VIP SOLUTIONS (UK) LTD are www.vipsolutionsuk.co.uk, and www.vip-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vip Solutions Uk Ltd is a Private Limited Company. The company registration number is 04850620. Vip Solutions Uk Ltd has been working since 30 July 2003. The present status of the company is Active. The registered address of Vip Solutions Uk Ltd is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Beds Sg5 3pf. . WALKER, Julia is a Secretary of the company. WALKER, Julia is a Director of the company. WALKER, Mark is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
WALKER, Julia
Appointed Date: 30 July 2003

Director
WALKER, Julia
Appointed Date: 30 July 2003
62 years old

Director
WALKER, Mark
Appointed Date: 30 July 2003
59 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Director
DMCS DIRECTORS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mrs Julia Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

VIP SOLUTIONS (UK) LTD Events

07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 30 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100

04 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
01 Sep 2003
New secretary appointed;new director appointed
01 Sep 2003
New director appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
30 Jul 2003
Incorporation