VCCP BLUE LIMITED
LONDON GLOBAL ENERGY FORUM LTD

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 05614961
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VCCP BLUE LIMITED are www.vccpblue.co.uk, and www.vccp-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vccp Blue Limited is a Private Limited Company. The company registration number is 05614961. Vccp Blue Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Vccp Blue Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . FROST, Marguerite Jane is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TOLLISS, Thomas George has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director DAVISON, Robert Edward has been resigned. Director HALL, Clifford Alan, Dr has been resigned. Director SHARP, Fiona Mary has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FROST, Marguerite Jane
Appointed Date: 01 July 2009
63 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 19 September 2007

Secretary
DAVISON, Robert Edward
Resigned: 13 December 2006
Appointed Date: 24 November 2006

Secretary
TOLLISS, Thomas George
Resigned: 19 September 2007
Appointed Date: 13 December 2006

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 24 November 2006
Appointed Date: 07 November 2005

Director
DAVISON, Robert Edward
Resigned: 01 July 2009
Appointed Date: 12 December 2006
68 years old

Director
HALL, Clifford Alan, Dr
Resigned: 21 May 2014
Appointed Date: 01 July 2009
59 years old

Director
SHARP, Fiona Mary
Resigned: 09 December 2011
Appointed Date: 19 September 2007
57 years old

Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 12 December 2006
Appointed Date: 07 November 2005

Persons With Significant Control

Vccp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VCCP BLUE LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1

08 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
...
... and 39 more events
12 Dec 2006
Director resigned
24 Nov 2006
Registered office changed on 24/11/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
24 Nov 2006
New secretary appointed
24 Nov 2006
Secretary resigned
07 Nov 2005
Incorporation

VCCP BLUE LIMITED Charges

21 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied on 26 November 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…