VPI HOLDING LIMITED
LONDON TEAK POWER OPERATIONS LIMITED

Hellopages » Greater London » Westminster » SW1W 9TQ

Company number 08484743
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016; Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016. The most likely internet sites of VPI HOLDING LIMITED are www.vpiholding.co.uk, and www.vpi-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 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.Vpi Holding Limited is a Private Limited Company. The company registration number is 08484743. Vpi Holding Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Vpi Holding Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9tq. . ESSEX, Elizabeth is a Secretary of the company. AHMED, Javed is a Director of the company. HARDY, Russell David is a Director of the company. PINHO, Mark Alexander Victor is a Director of the company. Secretary BUJNOWSKA, Magdalena has been resigned. Secretary ESSEX, Elizabeth Jane has been resigned. Secretary MARSH, Jonathan Robert has been resigned. Director BUJNOWSKA, Magdalena Maria has been resigned. Director MARSH, Jonathan Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ESSEX, Elizabeth
Appointed Date: 30 August 2016
Director
AHMED, Javed
Appointed Date: 21 August 2013
56 years old
Director
HARDY, Russell David
Appointed Date: 21 August 2013
60 years old
Director
PINHO, Mark Alexander Victor
Appointed Date: 10 September 2013
49 years old

Resigned Directors

Secretary
BUJNOWSKA, Magdalena
Resigned: 21 August 2013
Appointed Date: 11 April 2013
Secretary
ESSEX, Elizabeth Jane
Resigned: 10 July 2015
Appointed Date: 21 August 2013
Secretary
MARSH, Jonathan Robert
Resigned: 30 August 2016
Appointed Date: 10 July 2015
Director
BUJNOWSKA, Magdalena Maria
Resigned: 21 August 2013
Appointed Date: 11 April 2013
54 years old
Director
MARSH, Jonathan Robert
Resigned: 21 August 2013
Appointed Date: 11 April 2013
57 years old

VPI HOLDING LIMITED Events

29 Sep 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016
09 Sep 2016
Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016
18 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
28 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 14 more events
27 Aug 2013
Appointment of Javed Ahmed as a director
27 Aug 2013
Termination of appointment of Magdalena Bujnowska as a director
25 Jun 2013
Company name changed teak power operations LIMITED\certificate issued on 25/06/13
  • RES15 ‐ Change company name resolution on 2013-06-24
25 Jun 2013
Change of name notice
11 Apr 2013
Incorporation

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