VCG THE PROMORISK PEOPLE LIMITED
HEMEL HEMPSTEAD VERNON CREIGHTON GIBB LIMITED DISCOUNTONLINE LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7BE

Company number 04888860
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 2 MARCHMONT GATE, MAXTED ROAD, HEMEL HEMPSTEAD, HERTS, HP2 7BE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 6,000 . The most likely internet sites of VCG THE PROMORISK PEOPLE LIMITED are www.vcgthepromoriskpeople.co.uk, and www.vcg-the-promorisk-people.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vcg The Promorisk People Limited is a Private Limited Company. The company registration number is 04888860. Vcg The Promorisk People Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Vcg The Promorisk People Limited is 2 Marchmont Gate Maxted Road Hemel Hempstead Herts Hp2 7be. . GIBB, Brian is a Secretary of the company. CREIGHTON, Sean is a Director of the company. VERNON, Richard John is a Director of the company. Secretary GIBB, Brian has been resigned. Secretary VERNON, Karen Jane has been resigned. Secretary VERNON, Richard John has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director GIBB, Brian Joseph has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
GIBB, Brian
Appointed Date: 03 September 2012
Director
CREIGHTON, Sean
Appointed Date: 15 December 2004
62 years old
Director
VERNON, Richard John
Appointed Date: 05 September 2003
56 years old

Resigned Directors

Secretary
GIBB, Brian
Resigned: 03 September 2012
Appointed Date: 03 September 2012
Secretary
VERNON, Karen Jane
Resigned: 15 December 2004
Appointed Date: 05 September 2003
Secretary
VERNON, Richard John
Resigned: 03 September 2012
Appointed Date: 15 December 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
GIBB, Brian Joseph
Resigned: 03 September 2012
Appointed Date: 15 December 2004
71 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Vcg Promorisk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCG THE PROMORISK PEOPLE LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 May 2016
Full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6,000
13 May 2015
Full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 6,000
...
... and 59 more events
24 Sep 2003
New director appointed
24 Sep 2003
Registered office changed on 24/09/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
05 Sep 2003
Incorporation

VCG THE PROMORISK PEOPLE LIMITED Charges

7 October 2011
Deed of charge over credit balances
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 November 2005
Deed of deposit
Delivered: 19 November 2005
Status: Satisfied on 29 November 2011
Persons entitled: Chancerygate (Swan Court) Limited
Description: All interest from time to time standing to the credit of an…

Similar Companies

VCG PROMORISK HOLDINGS LIMITED VCG PROPERTY LIMITED VCGC CONSULTANCY LIMITED VCGOA RESOURCES LIMITED VCGUS LIMITED VCH LIMITED VCH PUBLISHERS (UK) LIMITED