VEGA SUISSE FINANCE PLC
LONDON

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Company number 09887166
Status Active
Incorporation Date 24 November 2015
Company Type Public Limited Company
Address 45 PONT STREET, LONDON, ENGLAND, SW1X 0BD
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Current accounting period shortened from 31 December 2016 to 31 December 2015; Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Ramon Vega on 17 February 2016. The most likely internet sites of VEGA SUISSE FINANCE PLC are www.vegasuissefinance.co.uk, and www.vega-suisse-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vega Suisse Finance Plc is a Public Limited Company. The company registration number is 09887166. Vega Suisse Finance Plc has been working since 24 November 2015. The present status of the company is Active. The registered address of Vega Suisse Finance Plc is 45 Pont Street London England Sw1x 0bd. . MOSS, Christopher is a Secretary of the company. CHEEK, Stuart Randall is a Director of the company. MOSS, Christopher is a Director of the company. VEGA, Ramon Philippe is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MOSS, Christopher
Appointed Date: 24 November 2015
Director
CHEEK, Stuart Randall
Appointed Date: 24 November 2015
63 years old
Director
MOSS, Christopher
Appointed Date: 24 November 2015
57 years old
Director
VEGA, Ramon Philippe
Appointed Date: 24 November 2015
54 years old

Persons With Significant Control

Mr Ramon Philippe Vega
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Stuart Randall Cheek
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Vega Suisse Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEGA SUISSE FINANCE PLC Events

20 Mar 2017
Current accounting period shortened from 31 December 2016 to 31 December 2015
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
17 Feb 2016
Director's details changed for Mr Ramon Vega on 17 February 2016
21 Jan 2016
Registration of charge 098871660001, created on 15 January 2016
07 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
04 Dec 2015
Current accounting period extended from 30 November 2016 to 31 December 2016
04 Dec 2015
Registered office address changed from Station House Stamford New Road Altrincham WA14 1EP England to 45 Pont Street London SW1X 0BD on 4 December 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 50,000

VEGA SUISSE FINANCE PLC Charges

15 January 2016
Charge code 0988 7166 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited
Description: None…

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