VALUE CHAIN LAB LTD
ENGLEFIELD GREEN VCL CONSULTING LTD

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 07980832
Status Active
Incorporation Date 7 March 2012
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 157.148 ; Statement of capital following an allotment of shares on 1 January 2017 GBP 157.087 . The most likely internet sites of VALUE CHAIN LAB LTD are www.valuechainlab.co.uk, and www.value-chain-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Value Chain Lab Ltd is a Private Limited Company. The company registration number is 07980832. Value Chain Lab Ltd has been working since 07 March 2012. The present status of the company is Active. The registered address of Value Chain Lab Ltd is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . OSTROUMOV, Mikhail is a Secretary of the company. DAVIS, Charles Hector is a Director of the company. OSTROUMOV, Mikhail is a Director of the company. PRASOLOV, Sergey is a Director of the company. SHARIN, Kirill is a Director of the company. SHARINA, Yulia is a Director of the company. Secretary OSTROUMOV, Mikhail has been resigned. Director PRASOLOV, Sergey has been resigned. Director SHARINA, Yulia has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
OSTROUMOV, Mikhail
Appointed Date: 07 March 2012
Director
DAVIS, Charles Hector
Appointed Date: 12 June 2015
62 years old
Director
OSTROUMOV, Mikhail
Appointed Date: 07 March 2012
55 years old
Director
PRASOLOV, Sergey
Appointed Date: 17 January 2017
51 years old
Director
SHARIN, Kirill
Appointed Date: 25 April 2012
59 years old
Director
SHARINA, Yulia
Appointed Date: 17 January 2017
40 years old

Resigned Directors

Secretary
OSTROUMOV, Mikhail
Resigned: 01 August 2012
Appointed Date: 04 May 2012
Director
PRASOLOV, Sergey
Resigned: 22 June 2016
Appointed Date: 12 June 2015
51 years old
Director
SHARINA, Yulia
Resigned: 19 July 2016
Appointed Date: 12 June 2015
40 years old

Persons With Significant Control

Mr Mikhail Ostroumov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VALUE CHAIN LAB LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
15 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 157.148
13 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 157.087
18 Jan 2017
Appointment of Mr Sergey Prasolov as a director on 17 January 2017
18 Jan 2017
Appointment of Mrs Yulia Sharina as a director on 17 January 2017
...
... and 30 more events
18 Jun 2012
Statement of capital following an allotment of shares on 4 May 2012
  • GBP 85
  • USD 300,000
11 Jun 2012
Appointment of Kirill Sharin as a director
11 Jun 2012
Statement of capital following an allotment of shares on 26 April 2012
  • GBP 85
11 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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