Company number 09400607
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 1056 DEER PARK ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6RX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 19 January 2017; Termination of appointment of Marcus Calder as a director on 27 September 2016. The most likely internet sites of VTX GLOBAL LIMITED are www.vtxglobal.co.uk, and www.vtx-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Vtx Global Limited is a Private Limited Company.
The company registration number is 09400607. Vtx Global Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Vtx Global Limited is 1056 Deer Park Road Moulton Park Industrial Estate Northampton England Nn3 6rx. . CALDER, Matthew is a Director of the company. Director CALDER, Benjamin has been resigned. Director CALDER, Lewis has been resigned. Director CALDER, Marcus has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Director
CALDER, Benjamin
Resigned: 27 September 2016
Appointed Date: 22 January 2015
48 years old
Director
CALDER, Lewis
Resigned: 27 September 2016
Appointed Date: 22 January 2015
82 years old
Director
CALDER, Marcus
Resigned: 27 September 2016
Appointed Date: 22 January 2015
46 years old
Persons With Significant Control
Mrs Laura Jane Calder
Notified on: 27 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Calder
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Calder
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Lewis Calder
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Marcus Calder
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
VTX GLOBAL LIMITED Events
09 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Jan 2017
Registered office address changed from Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom to 1056 Deer Park Road Moulton Park Industrial Estate Northampton NN3 6RX on 19 January 2017
12 Oct 2016
Termination of appointment of Marcus Calder as a director on 27 September 2016
12 Oct 2016
Termination of appointment of Lewis Calder as a director on 27 September 2016
12 Oct 2016
Termination of appointment of Benjamin Calder as a director on 27 September 2016
...
... and 1 more events
17 Mar 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
04 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
09 Oct 2015
Correction of a Director's date of birth incorrectly stated on incorporation / matthew calder
05 Oct 2015
Director's details changed for Marc Calder on 22 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted
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ANNOTATION
Part Rectified Directors date of birth in the IN01 was removed from the public register on 09/11/15 as it was factually inaccurate or is derived from something factually inaccurate.