VRS INVESTMENTS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LD

Company number 09163289
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address COLWYN HOUSE, SHEEPEN PLACE, COLCHESTER, ESSEX, CO3 3LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registration of charge 091632890001, created on 13 March 2017; Confirmation statement made on 5 August 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of VRS INVESTMENTS LIMITED are www.vrsinvestments.co.uk, and www.vrs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Vrs Investments Limited is a Private Limited Company. The company registration number is 09163289. Vrs Investments Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Vrs Investments Limited is Colwyn House Sheepen Place Colchester Essex Co3 3ld. . SMITH, Paul Alick is a Director of the company. Director POLLINGTON, Lucian Frank Erich has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Paul Alick
Appointed Date: 14 August 2014
65 years old

Resigned Directors

Director
POLLINGTON, Lucian Frank Erich
Resigned: 17 December 2015
Appointed Date: 05 August 2014
64 years old

Persons With Significant Control

Mr Paul Alick Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

VRS INVESTMENTS LIMITED Events

15 Mar 2017
Registration of charge 091632890001, created on 13 March 2017
06 Sep 2016
Confirmation statement made on 5 August 2016 with updates
20 Jul 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Memorandum and Articles of Association
11 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 7 more events
01 Apr 2016
Termination of appointment of Lucian Frank Erich Pollington as a director on 17 December 2015
07 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 68,600,100

08 Oct 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

07 Oct 2015
Appointment of Mr Paul Alick Smith as a director on 14 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VRS INVESTMENTS LIMITED Charges

13 March 2017
Charge code 0916 3289 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…