DX (VCP) LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9GL

Company number 08884936
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address DITTON PARK RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9GL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017; Registered office address changed from Dx House Ridgeway Iver SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of DX (VCP) LIMITED are www.dxvcp.co.uk, and www.dx-vcp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dx Vcp Limited is a Private Limited Company. The company registration number is 08884936. Dx Vcp Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Dx Vcp Limited is Ditton Park Riding Court Road Datchet Slough England Sl3 9gl. . PEPPER, Zoe Lesley is a Secretary of the company. BASI, Daljit Singh is a Director of the company. CVETKOVIC, Petar is a Director of the company. Secretary MCGRATH, Raquel has been resigned. Secretary WILKES, Sarita Kaur has been resigned. Director PAIN, Ian Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PEPPER, Zoe Lesley
Appointed Date: 31 October 2016
Director
BASI, Daljit Singh
Appointed Date: 31 October 2016
59 years old
Director
CVETKOVIC, Petar
Appointed Date: 10 February 2014
64 years old

Resigned Directors

Secretary
MCGRATH, Raquel
Resigned: 25 May 2016
Appointed Date: 10 February 2014
Secretary
WILKES, Sarita Kaur
Resigned: 31 October 2016
Appointed Date: 23 June 2016
Director
PAIN, Ian Richard
Resigned: 31 October 2016
Appointed Date: 10 February 2014
60 years old

Persons With Significant Control

Dx (Group) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DX (VCP) LIMITED Events

10 Mar 2017
Registered office address changed from Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL United Kingdom to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017
10 Mar 2017
Registered office address changed from Dx House Ridgeway Iver SL0 9JQ to Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL on 10 March 2017
27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
24 Jan 2017
Resolutions
  • RES13 ‐ Amendment agreement, facilities agreement in commercial interest of company approved 16/12/2016
01 Nov 2016
Termination of appointment of Sarita Kaur Wilkes as a secretary on 31 October 2016
...
... and 14 more events
04 Mar 2014
Registration of charge 088849360001
27 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 5
10 Feb 2014
Current accounting period shortened from 28 February 2015 to 30 June 2014
10 Feb 2014
Incorporation

DX (VCP) LIMITED Charges

3 March 2014
Charge code 0888 4936 0001
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Notification of addition to or amendment of charge…

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