Company number 04634610
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address BOWNESS BUNGALOW, SHAWCLOUGH ROAD, ROSSENDALE, BB4 9JZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of VBS CONSTRUCTION LIMITED are www.vbsconstruction.co.uk, and www.vbs-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Vbs Construction Limited is a Private Limited Company.
The company registration number is 04634610. Vbs Construction Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Vbs Construction Limited is Bowness Bungalow Shawclough Road Rossendale Bb4 9jz. . WARBURTON, Stephen is a Secretary of the company. ASHWORTH, Richard is a Director of the company. WARBURTON, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Stephen Warburton
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ashworth
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VBS CONSTRUCTION LIMITED Events
15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
29 Dec 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
...
... and 28 more events
29 Jan 2003
Registered office changed on 29/01/03 from: irwell house, 223 bacup road rawtenstall rossendaley lancashire BB4 7PA
29 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
13 Jan 2003
Incorporation