VR INVESTMENT & BETEILIGUNGS LTD.
HOUNSLOW / GREATER LONDON VR FINANZ LTD

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 08859319
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Oswald Jenewein as a director on 5 December 2016; Termination of appointment of Burkhard Johann Haslwanter as a director on 5 December 2016. The most likely internet sites of VR INVESTMENT & BETEILIGUNGS LTD. are www.vrinvestmentbeteiligungs.co.uk, and www.vr-investment-beteiligungs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Vr Investment Beteiligungs Ltd is a Private Limited Company. The company registration number is 08859319. Vr Investment Beteiligungs Ltd has been working since 23 January 2014. The present status of the company is Active. The registered address of Vr Investment Beteiligungs Ltd is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. The cash in hand is £0.1k. It is £0k against last year. . COMPANIES ASSISTANCE SERVICES LTD is a Secretary of the company. JENEWEIN, Oswald is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director DE LA PORTE, Rene has been resigned. Director HASLWANTER, Burkhard Johann has been resigned. The company operates in "Other business support service activities n.e.c.".


vr investment & beteiligungs Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COMPANIES ASSISTANCE SERVICES LTD
Appointed Date: 23 January 2016
Director
JENEWEIN, Oswald
Appointed Date: 05 December 2016
68 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 23 January 2016
Appointed Date: 23 January 2014
66 years old
Director
DE LA PORTE, Rene
Resigned: 23 January 2014
Appointed Date: 23 January 2014
66 years old
Director
HASLWANTER, Burkhard Johann
Resigned: 05 December 2016
Appointed Date: 23 January 2016
59 years old

Persons With Significant Control

Oswald Jenewein
Notified on: 5 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VR INVESTMENT & BETEILIGUNGS LTD. Events

15 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Dec 2016
Appointment of Oswald Jenewein as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Burkhard Johann Haslwanter as a director on 5 December 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-06
03 May 2016
Compulsory strike-off action has been discontinued
...
... and 8 more events
28 Oct 2015
Accounts for a dormant company made up to 31 January 2015
18 Mar 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
08 Apr 2014
Appointment of Rene De La Porte as a director
27 Mar 2014
Termination of appointment of Rene De La Porte as a director
23 Jan 2014
Incorporation
Statement of capital on 2014-01-23
  • GBP 100

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