VANTA NOIR GLOBAL LIMITED
BRENTFORD MW UMBRELLA LIMITED VESTA SOLUTIONS LTD

Hellopages » Greater London » Hounslow » TW8 9DW

Company number 08203730
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address VANTA NOIR GLOBAL LIMITED (OFFICE 202), THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Flat 2 348 Finchley Road London NW3 7AJ England to C/O Vanta Noir Global Limited (Office 202) the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 20 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of VANTA NOIR GLOBAL LIMITED are www.vantanoirglobal.co.uk, and www.vanta-noir-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Vanta Noir Global Limited is a Private Limited Company. The company registration number is 08203730. Vanta Noir Global Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Vanta Noir Global Limited is Vanta Noir Global Limited Office 202 The Mille 1000 Great West Road Brentford Middlesex England Tw8 9dw. . PHOENIX, Abe is a Director of the company. Secretary CHHETRI, Louise Jane has been resigned. Director QUIRK, Colin has been resigned. Director QUIRK, Glenda Maria has been resigned. Director TUDOR, Kim has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
PHOENIX, Abe
Appointed Date: 11 January 2016
57 years old

Resigned Directors

Secretary
CHHETRI, Louise Jane
Resigned: 01 April 2014
Appointed Date: 01 May 2013
Director
QUIRK, Colin
Resigned: 08 March 2016
Appointed Date: 30 October 2012
51 years old
Director
QUIRK, Glenda Maria
Resigned: 28 September 2015
Appointed Date: 25 March 2014
48 years old
Director
TUDOR, Kim
Resigned: 30 October 2012
Appointed Date: 06 September 2012
61 years old

Persons With Significant Control

Mr Abe Phoenix
Notified on: 15 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

VANTA NOIR GLOBAL LIMITED Events

22 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Apr 2016
Registered office address changed from Flat 2 348 Finchley Road London NW3 7AJ England to C/O Vanta Noir Global Limited (Office 202) the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 20 April 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
10 Mar 2016
Registered office address changed from Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY to Flat 2 348 Finchley Road London NW3 7AJ on 10 March 2016
09 Mar 2016
Termination of appointment of Colin Quirk as a director on 8 March 2016
...
... and 16 more events
30 Oct 2012
Registered office address changed from 105 Meyrick Road London Greater London SW11 2EG England on 30 October 2012
30 Oct 2012
Termination of appointment of Kim Tudor as a director
30 Oct 2012
Appointment of Mr Colin Quirk as a director
30 Oct 2012
Company name changed vesta solutions LTD\certificate issued on 30/10/12
  • RES15 ‐ Change company name resolution on 2012-10-30
  • NM01 ‐ Change of name by resolution
06 Sep 2012
Incorporation

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