VERMILLION BELGRAVE LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 1RS
Company number 04924276
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address C/O MBP PARTNERSHIP, MAXET HOUSE LIVERPOOL ROAD, LUTON, BEDS, LU1 1RS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of VERMILLION BELGRAVE LTD are www.vermillionbelgrave.co.uk, and www.vermillion-belgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Vermillion Belgrave Ltd is a Private Limited Company. The company registration number is 04924276. Vermillion Belgrave Ltd has been working since 07 October 2003. The present status of the company is Active. The registered address of Vermillion Belgrave Ltd is C O Mbp Partnership Maxet House Liverpool Road Luton Beds Lu1 1rs. . MITCHELL, Steven John is a Secretary of the company. BURKE, Martin Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
MITCHELL, Steven John
Appointed Date: 07 October 2003

Director
BURKE, Martin Joseph
Appointed Date: 07 October 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Martin Joseph Burke
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VERMILLION BELGRAVE LTD Events

11 Nov 2016
Confirmation statement made on 7 October 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
08 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1

...
... and 23 more events
05 Nov 2003
New secretary appointed
05 Nov 2003
New director appointed
09 Oct 2003
Secretary resigned
09 Oct 2003
Director resigned
07 Oct 2003
Incorporation