Company number 04597095
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address OFFICE 1 35 PRINCESS STREET, ROCHDALE, GREATER MANCHESTER
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
GBP 2
; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 2
. The most likely internet sites of V.C.G. INTERNATIONAL LIMITED are www.vcginternational.co.uk, and www.v-c-g-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. V C G International Limited is a Private Limited Company.
The company registration number is 04597095. V C G International Limited has been working since 21 November 2002.
The present status of the company is Active. The registered address of V C G International Limited is Office 1 35 Princess Street Rochdale Greater Manchester. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. BUCHECKER, Rainer Wilhelm is a Director of the company. FAURE, Jean Pierre is a Director of the company. Secretary BRIDGEFIELD SECRETARIES LIMITED has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TOTALSERVE MANAGEMENT LTD has been resigned. Director NEWMAN, Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 28 March 2012
Resigned Directors
Secretary
BRIDGEFIELD SECRETARIES LIMITED
Resigned: 28 March 2012
Appointed Date: 19 October 2009
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 19 October 2009
Appointed Date: 27 May 2008
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 21 November 2007
Appointed Date: 21 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
Secretary
TOTALSERVE MANAGEMENT LTD
Resigned: 27 May 2008
Appointed Date: 21 November 2007
Director
NEWMAN, Paul
Resigned: 22 November 2009
Appointed Date: 19 October 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002
V.C.G. INTERNATIONAL LIMITED Events
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
18 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
12 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 59 more events
06 Dec 2002
Director's particulars changed
04 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
21 Nov 2002
Incorporation