VO2MX LTD
CARRYDUFF


Company number NI045109
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address C/O MCGUIRE & FARRY, EMERSON HOUSE, CARRYDUFF, BELFAST, BT8 8DN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 3 . The most likely internet sites of VO2MX LTD are www.vo2mx.co.uk, and www.vo2mx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Vo2mx Ltd is a Private Limited Company. The company registration number is NI045109. Vo2mx Ltd has been working since 07 January 2003. The present status of the company is Active. The registered address of Vo2mx Ltd is C O Mcguire Farry Emerson House Carryduff Belfast Bt8 8dn. . CROCKARD, Gordon is a Director of the company. MCGUIRE, Paul Declan is a Director of the company. MCWILLIAMS, Jeremy Michael is a Director of the company. Secretary MCGUIRE, Lesley Barbara has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
CROCKARD, Gordon
Appointed Date: 11 September 2007
46 years old
Director
MCGUIRE, Paul Declan
Appointed Date: 31 January 2003
59 years old
Director
MCWILLIAMS, Jeremy Michael
Appointed Date: 11 September 2007
61 years old

Resigned Directors

Secretary
MCGUIRE, Lesley Barbara
Resigned: 24 January 2011
Appointed Date: 07 January 2003
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 January 2004
Appointed Date: 07 January 2003
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 January 2003
Appointed Date: 07 January 2003

Persons With Significant Control

Mr Paul Declan Mcguire
Notified on: 7 January 2017
59 years old
Nature of control: Has significant influence or control

VO2MX LTD Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
...
... and 38 more events
14 Oct 2003
Change of dirs/sec
07 Jan 2003
Memorandum
07 Jan 2003
Articles
07 Jan 2003
Pars re dirs/sit reg off
07 Jan 2003
Decln complnce reg new co

VO2MX LTD Charges

15 February 2011
Mortgage debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
24 September 2007
Mortgage/charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 22-24 main street, conlig, county down. Folios DN114785 and…

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