VSL INFRASTRUCTURE PROTECTION LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 8FE

Company number 07604404
Status Active
Incorporation Date 14 April 2011
Company Type Private Limited Company
Address 5 IMPERIAL COURT, LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 450,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of VSL INFRASTRUCTURE PROTECTION LIMITED are www.vslinfrastructureprotection.co.uk, and www.vsl-infrastructure-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Vsl Infrastructure Protection Limited is a Private Limited Company. The company registration number is 07604404. Vsl Infrastructure Protection Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Vsl Infrastructure Protection Limited is 5 Imperial Court Laporte Way Luton Bedfordshire Lu4 8fe. . VANHEUVERSWYN, Antoine Francois Marie-Joel is a Secretary of the company. MIDENA, Jean-Luc Gustave Marcel is a Director of the company. PAYNE, Andrew Millward is a Director of the company. REBENTROST, Mark, Dr is a Director of the company. RIGOUT, Daniel is a Director of the company. VANHEUVERSWYN, Antoine Francois Marie-Joel is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
VANHEUVERSWYN, Antoine Francois Marie-Joel
Appointed Date: 14 April 2011
Director
MIDENA, Jean-Luc Gustave Marcel
Appointed Date: 14 April 2011
56 years old
Director
PAYNE, Andrew Millward
Appointed Date: 14 April 2011
70 years old
Director
REBENTROST, Mark, Dr
Appointed Date: 14 April 2011
49 years old
Director
RIGOUT, Daniel
Appointed Date: 14 April 2011
71 years old
Director
VANHEUVERSWYN, Antoine Francois Marie-Joel
Appointed Date: 14 April 2011
60 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 14 April 2011
Appointed Date: 14 April 2011
Director
HART, Roger
Resigned: 14 April 2011
Appointed Date: 14 April 2011
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 14 April 2011
Appointed Date: 14 April 2011
Director
INHOCO FORMATIONS LIMITED
Resigned: 14 April 2011
Appointed Date: 14 April 2011

VSL INFRASTRUCTURE PROTECTION LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 450,000
21 Sep 2015
Full accounts made up to 31 December 2014
27 May 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 15,000
07 Nov 2014
Registered office address changed from 39 York Road London SE1 7NQ to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 7 November 2014
...
... and 20 more events
06 May 2011
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 6 May 2011
06 May 2011
Termination of appointment of Roger Hart as a director
06 May 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
06 May 2011
Termination of appointment of A G Secretarial Limited as a director
14 Apr 2011
Incorporation

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