V G P DEVELOPMENTS LIMITED
BELFAST


Company number NI062762
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address 2 CASTLECOURT, LEADHILL, BELFAST, BT6 9PY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3 . The most likely internet sites of V G P DEVELOPMENTS LIMITED are www.vgpdevelopments.co.uk, and www.v-g-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. V G P Developments Limited is a Private Limited Company. The company registration number is NI062762. V G P Developments Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of V G P Developments Limited is 2 Castlecourt Leadhill Belfast Bt6 9py. . SMYTH, Gary is a Secretary of the company. KEARY, Victor is a Director of the company. SHAW, Peter is a Director of the company. SMYTH, Gary is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SMYTH, Gary
Appointed Date: 22 January 2007
Director
KEARY, Victor
Appointed Date: 22 January 2007
52 years old
Director
SHAW, Peter
Appointed Date: 22 January 2007
59 years old
Director
SMYTH, Gary
Appointed Date: 22 January 2007
61 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Peter Shaw
Notified on: 29 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V G P DEVELOPMENTS LIMITED Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 16 more events
05 Feb 2007
Change of dirs/sec
05 Feb 2007
Change in sit reg add
05 Feb 2007
Change of dirs/sec
05 Feb 2007
Change of dirs/sec
22 Jan 2007
Incorporation

V G P DEVELOPMENTS LIMITED Charges

17 August 2007
Mortgage or charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. By way of mortgage and…

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