VANCOR LTD
LONDON TRIPLE GREEN LIMITED

Hellopages » Greater London » Westminster » SW1A 2BY

Company number 07832014
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 2ND FLOOR WHITEHALL HOUSE, 41 WHITEHALL, LONDON, SW1A 2BY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of VANCOR LTD are www.vancor.co.uk, and www.vancor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vancor Ltd is a Private Limited Company. The company registration number is 07832014. Vancor Ltd has been working since 02 November 2011. The present status of the company is Active. The registered address of Vancor Ltd is 2nd Floor Whitehall House 41 Whitehall London Sw1a 2by. . CJB SECRETARIAL LIMITED is a Secretary of the company. CARCANGIU, Giacomo is a Director of the company. POERNBACHER, Armin is a Director of the company. Director DE BONIS, Sabino has been resigned. Director FARRONI, Enrico Otello has been resigned. Director NEWBERRY, Robert John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CJB SECRETARIAL LIMITED
Appointed Date: 02 November 2011
Director
CARCANGIU, Giacomo
Appointed Date: 27 September 2013
64 years old
Director
POERNBACHER, Armin
Appointed Date: 27 September 2013
48 years old

Resigned Directors

Director
DE BONIS, Sabino
Resigned: 11 November 2013
Appointed Date: 17 January 2012
59 years old
Director
FARRONI, Enrico Otello
Resigned: 11 November 2013
Appointed Date: 17 January 2012
73 years old
Director
NEWBERRY, Robert John
Resigned: 17 January 2012
Appointed Date: 02 November 2011
63 years old

Persons With Significant Control

Vancor Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VANCOR LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2016
Compulsory strike-off action has been discontinued
13 Dec 2016
Confirmation statement made on 2 November 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
09 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 200,001,193
...
... and 20 more events
07 Feb 2012
Termination of appointment of Robert Newberry as a director
17 Jan 2012
Appointment of Mr. Enrico Otello Farroni as a director
17 Jan 2012
Appointment of Mr. Sabino De Bonis as a director
17 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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