VARGUS TOOLING UK LIMITED
SHROPSHIRE VARGUS UK LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4AP

Company number 04976911
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address HALESFIELD 4, TELFORD, SHROPSHIRE, TF7 4AP
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 . The most likely internet sites of VARGUS TOOLING UK LIMITED are www.vargustoolinguk.co.uk, and www.vargus-tooling-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Vargus Tooling Uk Limited is a Private Limited Company. The company registration number is 04976911. Vargus Tooling Uk Limited has been working since 26 November 2003. The present status of the company is Active. The registered address of Vargus Tooling Uk Limited is Halesfield 4 Telford Shropshire Tf7 4ap. . COHEN, Avraham is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director EHRENBERG, Harry has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Director
COHEN, Avraham
Appointed Date: 21 April 2010
59 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2010
Appointed Date: 26 November 2003
Director
EHRENBERG, Harry
Resigned: 21 April 2010
Appointed Date: 26 November 2003
76 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 26 November 2003
Appointed Date: 26 November 2003

Persons With Significant Control

Mr Avraham Cohen
Notified on: 2 November 2016
59 years old
Nature of control: Right to appoint and remove directors
Vargus Limited
Notified on: 2 November 2016
Nature of control: Ownership of shares – 75% or more

VARGUS TOOLING UK LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 50,000
16 Jul 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 26 November 2010
08 Jun 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
27 Feb 2004
Registered office changed on 27/02/04 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
16 Feb 2004
Company name changed vargus uk LIMITED\certificate issued on 16/02/04
23 Jan 2004
New director appointed
23 Jan 2004
Director resigned
26 Nov 2003
Incorporation

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