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Vcg The Promorisk People Limited HEMEL HEMPSTEAD

Founded in 2003, Vcg The Promorisk People, classified under reg no. 04888860 is an active company. Currently registered at 2 Marchmont Gate HP2 7BE, Hemel Hempstead the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 14th June 2007 Vcg The Promorisk People Limited is no longer carrying the name Vernon Creighton Gibb.

At the moment there are 2 directors in the the firm, namely Sean C. and Richard V.. In addition one secretary - Richard V. - is with the company. At the moment there is 1 former director listed by the firm - Brian G., who left the firm on 3 September 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Vcg The Promorisk People Limited Address / Contact

Office Address 2 Marchmont Gate
Office Address2 Maxted Road
Town Hemel Hempstead
Post code HP2 7BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04888860
Date of Incorporation Fri, 5th Sep 2003
Industry Advertising agencies
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Richard V.

Position: Secretary

Appointed: 02 July 2018

Sean C.

Position: Director

Appointed: 15 December 2004

Richard V.

Position: Director

Appointed: 05 September 2003

Brian G.

Position: Secretary

Appointed: 03 September 2012

Resigned: 03 September 2012

Brian G.

Position: Secretary

Appointed: 03 September 2012

Resigned: 02 July 2018

Brian G.

Position: Director

Appointed: 15 December 2004

Resigned: 03 September 2012

Richard V.

Position: Secretary

Appointed: 15 December 2004

Resigned: 03 September 2012

Eac (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2003

Resigned: 05 September 2003

Karen V.

Position: Secretary

Appointed: 05 September 2003

Resigned: 15 December 2004

Eac (directors) Limited

Position: Corporate Nominee Director

Appointed: 05 September 2003

Resigned: 05 September 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Vcg Promorisk Holdings Limited from Hemel Hempstead, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vcg Promorisk Holdings Limited

2 Marchmont Gate, Maxted Road, Hemel Hempstead, HP2 7BE, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08183687
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vernon Creighton Gibb June 14, 2007
Discountonline December 20, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 15th, June 2023 		Free Download (9 pages)

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