VIRGO BOUTIQUE LIMITED
OLNEY NOVA CIUTAT ESTRUCTURAS SOCIEDAD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 06998105
Status Active
Incorporation Date 24 August 2009
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 5 April 2017; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of VIRGO BOUTIQUE LIMITED are www.virgoboutique.co.uk, and www.virgo-boutique.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgo Boutique Limited is a Private Limited Company. The company registration number is 06998105. Virgo Boutique Limited has been working since 24 August 2009. The present status of the company is Active. The registered address of Virgo Boutique Limited is 13a Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. OLEARY, Tim is a Director of the company. Director DAVIDENAS, Arvydas has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 31 October 2009
Director
GRIMES, Michael
Appointed Date: 31 October 2009
88 years old
Director
OLEARY, Tim
Appointed Date: 22 January 2016
72 years old

Resigned Directors

Director
DAVIDENAS, Arvydas
Resigned: 22 January 2016
Appointed Date: 31 October 2009
58 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 24 August 2009
Appointed Date: 24 August 2009
55 years old

Persons With Significant Control

Mr Michael Grimes
Notified on: 1 July 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRGO BOUTIQUE LIMITED Events

05 Apr 2017
Registered office address changed from C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ to 13a Midland Road Olney MK46 4BL on 5 April 2017
29 Dec 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 29 December 2016
08 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 May 2016
Accounts for a dormant company made up to 31 August 2015
25 Jan 2016
Company name changed nova ciutat estructuras sociedad LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-22
...
... and 13 more events
23 Nov 2009
Appointment of Mr Arvydas Davidenas as a director
23 Nov 2009
Appointment of Mr Michael Grimes as a secretary
23 Nov 2009
Appointment of Mr Michael Grimes as a director
24 Aug 2009
Appointment terminated director yomtov jacobs
24 Aug 2009
Incorporation

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