VRS LTD.
BANBURY

Hellopages » Northamptonshire » South Northamptonshire » OX17 1LL

Company number 03416039
Status Active
Incorporation Date 1 August 1997
Company Type Private Limited Company
Address HELLA LTD, UNIT 6 E P S INDUSTRIAL ESTATE, APPLETREE ROAD, CHIPPING WARDEN, BANBURY, OXFORDSHIRE, OX17 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VRS LTD. are www.vrs.co.uk, and www.vrs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Kings Sutton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vrs Ltd is a Private Limited Company. The company registration number is 03416039. Vrs Ltd has been working since 01 August 1997. The present status of the company is Active. The registered address of Vrs Ltd is Hella Ltd Unit 6 E P S Industrial Estate Appletree Road Chipping Warden Banbury Oxfordshire Ox17 1ll. . SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary PAINE, Stephen Gordon has been resigned. Secretary SHANNON, Thomas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director HERBST, Martin Kurt Josef has been resigned. Director HOLPIN, Peter Mario has been resigned. Director MORLEY, Richard Andrew has been resigned. Director ROBINSON, Darren Jay has been resigned. Director SHAW, Steven Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
PAINE, Stephen Gordon
Resigned: 28 May 1999
Appointed Date: 01 August 1997
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Appointed Date: 28 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 28 May 1999
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 02 December 2003
70 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
60 years old
Director
HERBST, Martin Kurt Josef
Resigned: 31 December 2006
Appointed Date: 28 May 1999
70 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 22 November 2006
64 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 22 November 2006
64 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 years old
Director
SHAW, Steven Anthony
Resigned: 31 August 2003
Appointed Date: 01 August 1997
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1997
Appointed Date: 01 August 1997

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

VRS LTD. Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Total exemption small company accounts made up to 31 May 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
07 Aug 2015
Appointment of Mr Matthew Say as a director on 3 August 2015
...
... and 64 more events
26 May 1998
Director resigned
26 May 1998
Secretary resigned
26 May 1998
New director appointed
26 May 1998
New secretary appointed
01 Aug 1997
Incorporation

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