Company number 05186952
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address APT 1499 CHYNOWETH HOUSE, BLACKWATER, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Termination of appointment of James Chause as a director on 12 May 2016. The most likely internet sites of VP P&M LIMITED are www.vppm.co.uk, and www.vp-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Vp P M Limited is a Private Limited Company.
The company registration number is 05186952. Vp P M Limited has been working since 22 July 2004.
The present status of the company is Active. The registered address of Vp P M Limited is Apt 1499 Chynoweth House Blackwater Truro Cornwall Tr4 8un. . SOKOLOWSKI, Waldemar Jerzy is a Director of the company. Secretary LATCHFORD, Andrew has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary DSMD INVESTMENTS LTD has been resigned. Director CHAUSE, James has been resigned. Director LYNCH, George has been resigned. Director LYNCH, Juris has been resigned. Director NORWIG, Jürgen has been resigned. Director OZLINS, Juris has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director VP GROUP LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 July 2004
Appointed Date: 22 July 2004
Secretary
DSMD INVESTMENTS LTD
Resigned: 01 July 2011
Appointed Date: 08 January 2010
Director
CHAUSE, James
Resigned: 12 May 2016
Appointed Date: 01 January 2015
70 years old
Director
LYNCH, George
Resigned: 01 March 2014
Appointed Date: 27 April 2012
71 years old
Director
LYNCH, Juris
Resigned: 27 April 2012
Appointed Date: 01 November 2009
371 years old
Director
NORWIG, Jürgen
Resigned: 02 March 2015
Appointed Date: 01 March 2014
84 years old
Director
OZLINS, Juris
Resigned: 10 August 2007
Appointed Date: 23 July 2004
78 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 July 2004
Appointed Date: 22 July 2004
Director
VP GROUP LTD
Resigned: 01 March 2014
Appointed Date: 10 August 2007
Persons With Significant Control
VP P&M LIMITED Events
02 Aug 2016
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
13 May 2016
Termination of appointment of James Chause as a director on 12 May 2016
13 May 2016
Appointment of Mr Waldemar Jerzy Sokolowski as a director on 10 May 2016
01 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 38 more events
23 Jul 2004
New director appointed
23 Jul 2004
Director resigned
22 Jul 2004
Secretary resigned
22 Jul 2004
New secretary appointed
22 Jul 2004
Incorporation