VPG POLAND LIMITED
TRURO

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Company number 08548375
Status Active
Incorporation Date 29 May 2013
Company Type Private Limited Company
Address APT 2072 CHYNOWETH HOUSE, BLACKWATER, TRURO, CORNWALL, TR4 8UN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of VPG POLAND LIMITED are www.vpgpoland.co.uk, and www.vpg-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Vpg Poland Limited is a Private Limited Company. The company registration number is 08548375. Vpg Poland Limited has been working since 29 May 2013. The present status of the company is Active. The registered address of Vpg Poland Limited is Apt 2072 Chynoweth House Blackwater Truro Cornwall Tr4 8un. . KOLOMIIETS, Valentyn is a Director of the company. SOKOLOWSKI, Waldemar Jerzy is a Director of the company. Secretary LATCHFORD, Andrew has been resigned. Director LATCHFORD, Andrew Andrew has been resigned. Director LATCHFORD, Andrew has been resigned. Director SOKOLOWSKI, Waldemar Jerzy has been resigned. Director ZALECZNY, Grzegorz has been resigned. Director ZALECZNY, Grzegorz has been resigned. Director VP GROUP LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KOLOMIIETS, Valentyn
Appointed Date: 01 March 2016
51 years old
Director
SOKOLOWSKI, Waldemar Jerzy
Appointed Date: 29 May 2013
69 years old

Resigned Directors

Secretary
LATCHFORD, Andrew
Resigned: 19 August 2013
Appointed Date: 15 July 2013
Director
LATCHFORD, Andrew Andrew
Resigned: 03 November 2013
Appointed Date: 18 June 2013
61 years old
Director
LATCHFORD, Andrew
Resigned: 27 August 2013
Appointed Date: 29 May 2013
61 years old
Director
SOKOLOWSKI, Waldemar Jerzy
Resigned: 14 July 2013
Appointed Date: 04 July 2013
69 years old
Director
ZALECZNY, Grzegorz
Resigned: 14 July 2013
Appointed Date: 04 July 2013
58 years old
Director
ZALECZNY, Grzegorz
Resigned: 17 January 2016
Appointed Date: 29 May 2013
68 years old
Director
VP GROUP LTD
Resigned: 01 September 2013
Appointed Date: 20 August 2013

Persons With Significant Control

Mr Waldemar Jerzy Sokolowski,
Notified on: 7 February 2017
69 years old
Nature of control: Has significant influence or control

VPG POLAND LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jul 2016
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
01 Mar 2016
Appointment of Mr Valentyn Kolomiiets as a director on 1 March 2016
18 Feb 2016
Director's details changed for Mr Waldemar Jerzy Sokolowski on 2 February 2016
...
... and 19 more events
10 Jul 2013
Appointment of Mr Waldemar Sokolowski as a director
09 Jul 2013
Appointment of Mr Waldemar Jerzy Sokolowski as a director
09 Jul 2013
Appointment of Mr Grzegorz Zaleczny as a director
21 Jun 2013
Registered office address changed from Apt 1499 Chynoweth House Blackwater Truro Cornwall TR4 8UN United Kingdom on 21 June 2013
29 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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