Company number 09873649
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address UNIT 17, ENTERPRISE HOUSE, 44-46, TERRACE ROAD, WALTON-ON-THAMES, ENGLAND, KT12 2SD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-23
; Termination of appointment of Daniel Samra as a director on 16 November 2015. The most likely internet sites of V & P GROUP SERVICES LIMITED are www.vpgroupservices.co.uk, and www.v-p-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V P Group Services Limited is a Private Limited Company.
The company registration number is 09873649. V P Group Services Limited has been working since 16 November 2015.
The present status of the company is Active. The registered address of V P Group Services Limited is Unit 17 Enterprise House 44 46 Terrace Road Walton On Thames England Kt12 2sd. . LUMOR, Prince Anthony is a Director of the company. VIGLO, James is a Director of the company. Director DUKE, Michael has been resigned. Director SAMRA, Daniel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 16 November 2015
Appointed Date: 16 November 2015
66 years old
Director
SAMRA, Daniel
Resigned: 16 November 2015
Appointed Date: 16 November 2015
28 years old
Persons With Significant Control
Mr Prince Anthony Lumor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Viglo
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
V & P GROUP SERVICES LIMITED Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-23
09 Dec 2015
Termination of appointment of Daniel Samra as a director on 16 November 2015
18 Nov 2015
Appointment of Mr James Viglo as a director on 16 November 2015
18 Nov 2015
Appointment of Mr Daniel Samra as a director on 16 November 2015
18 Nov 2015
Termination of appointment of Michael Duke as a director on 16 November 2015
18 Nov 2015
Appointment of Mr Prince Anthony Lumor as a director on 16 November 2015
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16