V2G LIMITED
CAMELFORD VEHICLE MANAGEMENT SOFTWARE LIMITED METAGLYPHIX TECHNOLOGY LIMITED

Hellopages » Cornwall » Cornwall » PL32 9YQ

Company number 02755978
Status Active
Incorporation Date 14 October 1992
Company Type Private Limited Company
Address LOWER TREMAIL BARN, TREMAIL, CAMELFORD, ENGLAND, PL32 9YQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Lyalls Cottage Dunchideock Exeter Devon EX6 7YD to Lower Tremail Barn Tremail Camelford PL32 9YQ on 25 January 2017; Director's details changed for Mr James Lewis Hunt on 10 January 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of V2G LIMITED are www.v2g.co.uk, and www.v2g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Causeland Rail Station is 17.9 miles; to Roche Rail Station is 18.9 miles; to Sandplace Rail Station is 19.1 miles; to Bugle Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V2g Limited is a Private Limited Company. The company registration number is 02755978. V2g Limited has been working since 14 October 1992. The present status of the company is Active. The registered address of V2g Limited is Lower Tremail Barn Tremail Camelford England Pl32 9yq. . TURAJCZYK, Katarzyna Barbara, Drs is a Secretary of the company. HUNT, James Lewis is a Director of the company. Secretary BEES, Sheila Frances has been resigned. Secretary SLOLEY, Anthony William John has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEES, Sheila Frances has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TURAJCZYK, Katarzyna Barbara, Drs
Appointed Date: 05 October 2007
Director
HUNT, James Lewis
Appointed Date: 28 October 1992
71 years old

Resigned Directors

Secretary
BEES, Sheila Frances
Resigned: 16 August 2003
Secretary
SLOLEY, Anthony William John
Resigned: 04 October 2007
Appointed Date: 21 August 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1992
Appointed Date: 14 October 1992
Director
BEES, Sheila Frances
Resigned: 16 August 2003
Appointed Date: 28 October 1992
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 1992
Appointed Date: 14 October 1992

Persons With Significant Control

Mr James Lewis Hunt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

V2G LIMITED Events

25 Jan 2017
Registered office address changed from Lyalls Cottage Dunchideock Exeter Devon EX6 7YD to Lower Tremail Barn Tremail Camelford PL32 9YQ on 25 January 2017
23 Jan 2017
Director's details changed for Mr James Lewis Hunt on 10 January 2017
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Jul 2016
Micro company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
...
... and 59 more events
09 Nov 1992
Registered office changed on 09/11/92 from: bridge hse 181 queen victoria street london EC4V 4DD
09 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Company name changed raytower LIMITED\certificate issued on 04/11/92
14 Oct 1992
Incorporation

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