VP GROUP LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 8UN

Company number 04953721
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address APT 1499 CHYNOWETH HOUSE, BLACKWATER, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 120 . The most likely internet sites of VP GROUP LIMITED are www.vpgroup.co.uk, and www.vp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vp Group Limited is a Private Limited Company. The company registration number is 04953721. Vp Group Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of Vp Group Limited is Apt 1499 Chynoweth House Blackwater Truro Cornwall Tr4 8un. The company`s financial liabilities are £60.14k. It is £0k against last year. The cash in hand is £0.14k. It is £0k against last year. And the total assets are £60.14k, which is £0k against last year. LATCHFORD, Andrew is a Director of the company. Secretary LATCHFORD, Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director GRIFFITHS, Thomas Frank has been resigned. Director JURIC, Kristian has been resigned. Director LATCHFORD, Andrew has been resigned. Director LYNCH, George Ozlins has been resigned. Director OZOLINS, Juris has been resigned. Director PETERSEN, Kaj Irgen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director DSMD INVESTMENTS LTD has been resigned. The company operates in "Other service activities n.e.c.".


vp group Key Finiance

LIABILITIES £60.14k
CASH £0.14k
TOTAL ASSETS £60.14k
All Financial Figures

Current Directors

Director
LATCHFORD, Andrew
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
LATCHFORD, Andrew
Resigned: 01 December 2010
Appointed Date: 05 November 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
GRIFFITHS, Thomas Frank
Resigned: 07 January 2012
Appointed Date: 07 January 2012
76 years old
Director
JURIC, Kristian
Resigned: 01 October 2008
Appointed Date: 12 August 2008
47 years old
Director
LATCHFORD, Andrew
Resigned: 22 July 2005
Appointed Date: 05 November 2003
61 years old
Director
LYNCH, George Ozlins
Resigned: 10 September 2004
Appointed Date: 05 November 2003
75 years old
Director
OZOLINS, Juris
Resigned: 01 January 2007
Appointed Date: 15 June 2004
78 years old
Director
PETERSEN, Kaj Irgen
Resigned: 06 May 2013
Appointed Date: 28 January 2012
66 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
DSMD INVESTMENTS LTD
Resigned: 01 January 2012
Appointed Date: 06 August 2008

Persons With Significant Control

Mr Andrew Andrew Latchford
Notified on: 3 September 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

VP GROUP LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 November 2016
03 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 120
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 120
...
... and 47 more events
06 Nov 2003
New secretary appointed
06 Nov 2003
Secretary resigned
06 Nov 2003
Director resigned
06 Nov 2003
New director appointed
05 Nov 2003
Incorporation

Similar Companies

VP GLOBAL LIMITED VP GLOBAL PRODUCTIONS LIMITED VP GROVE LTD VP HAULAGE LIMITED VP HEALTHCARE LTD VP HOLDINGS LIMITED VP HUB LTD.