VMC HOLDINGS LTD
BAKEWELL REPLIKIT DESIGNS LTD

Hellopages » Derbyshire » Derbyshire Dales » DE45 1TF

Company number 07977184
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address CLUDEN BANK MAIN STREET, GREAT LONGSTONE, BAKEWELL, DERBYSHIRE, DE45 1TF
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 . The most likely internet sites of VMC HOLDINGS LTD are www.vmcholdings.co.uk, and www.vmc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Hope (Derbyshire) Rail Station is 7.3 miles; to Matlock Rail Station is 9.2 miles; to Edale Rail Station is 9.8 miles; to Matlock Bath Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vmc Holdings Ltd is a Private Limited Company. The company registration number is 07977184. Vmc Holdings Ltd has been working since 06 March 2012. The present status of the company is Active. The registered address of Vmc Holdings Ltd is Cluden Bank Main Street Great Longstone Bakewell Derbyshire De45 1tf. . KANAN, Hadi is a Director of the company. WILCOX, Timothy James is a Director of the company. Secretary CALVERT, Deborah has been resigned. Director CALVERT, Andrew John has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Director
KANAN, Hadi
Appointed Date: 01 March 2016
58 years old

Director
WILCOX, Timothy James
Appointed Date: 14 May 2012
53 years old

Resigned Directors

Secretary
CALVERT, Deborah
Resigned: 14 May 2012
Appointed Date: 06 March 2012

Director
CALVERT, Andrew John
Resigned: 14 May 2012
Appointed Date: 06 March 2012
64 years old

Persons With Significant Control

Mr Timothy James Wilcox
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hadi Kanan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VMC HOLDINGS LTD Events

13 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01

31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

31 Mar 2016
Appointment of Mr Hadi Kanan as a director on 1 March 2016
...
... and 11 more events
14 May 2012
Termination of appointment of Andrew Calvert as a director
14 May 2012
Termination of appointment of Deborah Calvert as a secretary
14 May 2012
Registered office address changed from Oak Tree Farm Longnor Buxton Derbyshire SK17 0QP England on 14 May 2012
14 May 2012
Registered office address changed from Rose Cottage Hardings Booth Longnor Buxton Derbyshire SK17 0QW England on 14 May 2012
06 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted