Company number 08392152
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of VAUSE CRIBB & CO LTD are www.vausecribbco.co.uk, and www.vause-cribb-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Vause Cribb Co Ltd is a Private Limited Company.
The company registration number is 08392152. Vause Cribb Co Ltd has been working since 07 February 2013.
The present status of the company is Active. The registered address of Vause Cribb Co Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . CRIBB, Thomas Adrian is a Director of the company. VAUSE, Catherine Emma Louise is a Director of the company. VAUSE, Richard Charles is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 07 February 2013
Appointed Date: 07 February 2013
73 years old
Persons With Significant Control
Mr Richard Charles Vause
Notified on: 6 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Adrian Cribb
Notified on: 6 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VAUSE CRIBB & CO LTD Events
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
24 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
12 Mar 2013
Appointment of Mr Richard Charles Vause as a director
12 Mar 2013
Appointment of Mr Thomas Cribb as a director
12 Mar 2013
Appointment of Mrs Catherine Emma Louise Vause as a director
12 Feb 2013
Termination of appointment of Ela Shah as a director
07 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted