VOX SUPPLY GROUP LIMITED
RADLETT SHOPPER MARKETING SOLUTIONS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 06664025
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 6 BEAUMONT GATE, RADLETT, HERTS, WD7 7AR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Sale or transfer of treasury shares. Treasury capital: GBP 4 ; Resolutions RES13 ‐ Re section 727 ca 2006. auth to pay up £11 sharesin capitaland issue shares as fully paid 01/02/2017 ; Appointment of Mr John Thomas Kerr as a director on 6 February 2017. The most likely internet sites of VOX SUPPLY GROUP LIMITED are www.voxsupplygroup.co.uk, and www.vox-supply-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Vox Supply Group Limited is a Private Limited Company. The company registration number is 06664025. Vox Supply Group Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Vox Supply Group Limited is 6 Beaumont Gate Radlett Herts Wd7 7ar. . KERR, John Thomas is a Director of the company. LEECH, Brian John is a Director of the company. MCNEILL, Anne is a Director of the company. Secretary COATES, Oliver Henry Francis has been resigned. Secretary EMERSON, Brian has been resigned. Director COATES, Oliver Henry Francis has been resigned. Director EMERSON, Brian has been resigned. Director FOWLER, Russell Ashley has been resigned. Director SPARLING, Joanne Melinda has been resigned. Director TAYLOR, David Murdoch has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KERR, John Thomas
Appointed Date: 06 February 2017
59 years old
Director
LEECH, Brian John
Appointed Date: 02 October 2009
64 years old
Director
MCNEILL, Anne
Appointed Date: 16 July 2012
62 years old

Resigned Directors

Secretary
COATES, Oliver Henry Francis
Resigned: 23 June 2009
Appointed Date: 05 August 2008
Secretary
EMERSON, Brian
Resigned: 22 August 2014
Appointed Date: 23 June 2009
Director
COATES, Oliver Henry Francis
Resigned: 12 January 2009
Appointed Date: 05 August 2008
69 years old
Director
EMERSON, Brian
Resigned: 22 August 2014
Appointed Date: 02 October 2009
79 years old
Director
FOWLER, Russell Ashley
Resigned: 03 October 2008
Appointed Date: 05 August 2008
58 years old
Director
SPARLING, Joanne Melinda
Resigned: 02 December 2016
Appointed Date: 08 August 2014
58 years old
Director
TAYLOR, David Murdoch
Resigned: 28 April 2014
Appointed Date: 05 August 2008
78 years old

Persons With Significant Control

Mr Brian John Leech
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Anne Mcneill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOX SUPPLY GROUP LIMITED Events

13 Mar 2017
Sale or transfer of treasury shares. Treasury capital:
  • GBP 4
27 Feb 2017
Resolutions
  • RES13 ‐ Re section 727 ca 2006. auth to pay up £11 sharesin capitaland issue shares as fully paid 01/02/2017
10 Feb 2017
Appointment of Mr John Thomas Kerr as a director on 6 February 2017
31 Jan 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 20
27 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 43 more events
27 Jan 2009
Appointment terminated director oliver coates
27 Oct 2008
Director appointed david murdoch taylor logged form
06 Oct 2008
Appointment terminated director russell fowler
26 Sep 2008
Secretary's change of particulars / oliver coates / 26/09/2008
05 Aug 2008
Incorporation

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