VINTAGE GROUP LIMITED
LONDON VINTAGE FINANCIAL PLC MERCURY GROUP PUBLIC LIMITED COMPANY

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 04967607
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of VINTAGE GROUP LIMITED are www.vintagegroup.co.uk, and www.vintage-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintage Group Limited is a Private Limited Company. The company registration number is 04967607. Vintage Group Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Vintage Group Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . HARTNELL, Geoffrey Dennis is a Director of the company. STEIN, Robert Andrew is a Director of the company. Secretary GILBERT, Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CONSTANTINOU, Steve has been resigned. Director GEORGIADES, Marios has been resigned. Director GILBERT, Robert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. Nominee Director QA REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARTNELL, Geoffrey Dennis
Appointed Date: 18 November 2003
65 years old
Director
STEIN, Robert Andrew
Appointed Date: 18 November 2003
62 years old

Resigned Directors

Secretary
GILBERT, Robert
Resigned: 11 June 2012
Appointed Date: 18 November 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
CONSTANTINOU, Steve
Resigned: 23 February 2004
Appointed Date: 23 February 2004
85 years old
Director
GEORGIADES, Marios
Resigned: 18 November 2003
Appointed Date: 18 November 2003
64 years old
Director
GILBERT, Robert
Resigned: 11 June 2012
Appointed Date: 18 November 2003
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Nominee Director
QA REGISTRARS LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

VINTAGE GROUP LIMITED Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 April 2015
11 Jul 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Current accounting period shortened from 28 April 2015 to 27 April 2015
23 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 52 more events
29 Dec 2003
Company name changed mercury group public LIMITED com pany\certificate issued on 29/12/03
27 Nov 2003
Secretary resigned;director resigned
27 Nov 2003
Director resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
18 Nov 2003
Incorporation

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