VL EUROPE LTD
LONDON MJG FREIGHT SERVICE LTD DELGATO TRANSPORTS LTD

Hellopages » Greater London » Westminster » W9 2QJ

Company number 06963003
Status Active
Incorporation Date 15 July 2009
Company Type Private Limited Company
Address FLAT 1, 133 SUTHERLAND AVENUE, MAIDA VALE, LONDON, UNITED KINGDOM, W9 2QJ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ W9 2QJ United Kingdom to Flat 1, 133 Sutherland Avenue Maida Vale London W9 2QJ on 25 July 2016. The most likely internet sites of VL EUROPE LTD are www.vleurope.co.uk, and www.vl-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vl Europe Ltd is a Private Limited Company. The company registration number is 06963003. Vl Europe Ltd has been working since 15 July 2009. The present status of the company is Active. The registered address of Vl Europe Ltd is Flat 1 133 Sutherland Avenue Maida Vale London United Kingdom W9 2qj. . GRUBEN, Matthew Jerome is a Director of the company. Secretary KANCLERIENE, Agne has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director OSTAPCHUK, Ekaterina has been resigned. Director POVILANSKAS, Norbertas has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
GRUBEN, Matthew Jerome
Appointed Date: 20 October 2009
46 years old

Resigned Directors

Secretary
KANCLERIENE, Agne
Resigned: 28 August 2009
Appointed Date: 15 July 2009

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 09 September 2011
Appointed Date: 28 August 2009

Secretary
F&L COSEC LIMITED
Resigned: 27 October 2014
Appointed Date: 09 August 2013

Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 09 September 2011

Director
OSTAPCHUK, Ekaterina
Resigned: 20 October 2009
Appointed Date: 28 August 2009
43 years old

Director
POVILANSKAS, Norbertas
Resigned: 28 August 2009
Appointed Date: 15 July 2009
45 years old

Persons With Significant Control

Mr Matthew Jerome Gruben
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

VL EUROPE LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Jul 2016
Registered office address changed from Flat 1 133 Sutherland Avenue Maida Vale London Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ W9 2QJ United Kingdom to Flat 1, 133 Sutherland Avenue Maida Vale London W9 2QJ on 25 July 2016
25 Jul 2016
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX to Flat 1 133 Sutherland Avenue Maida Vale London Flat 1 133 Sutherland Avenue Maida Vale London W9 2QJ W9 2QJ on 25 July 2016
05 May 2016
Total exemption full accounts made up to 31 July 2015
...
... and 30 more events
28 Aug 2009
Director appointed mrs ekaterina ostapchuk
28 Aug 2009
Appointment terminated director norbertas povilanskas
28 Aug 2009
Appointment terminated secretary agne kancleriene
27 Aug 2009
Registered office changed on 27/08/2009 from 79 blackborne road london essex RM10 8SR
15 Jul 2009
Incorporation