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Vgc Enterprises Limited RUISLIP

Founded in 2009, Vgc Enterprises, classified under reg no. 06812665 is an active company. Currently registered at Cardinal House HA4 7GD, Ruislip the company has been in the business for 15 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 5 directors, namely Laurence M., Ciara P. and Stephen K. and others. Of them, Matthew F. has been with the company the longest, being appointed on 6 February 2009 and Laurence M. and Ciara P. and Stephen K. and Christopher R. have been with the company for the least time - from 1 August 2020. As of 29 April 2024, there was 1 ex director - Olivia F.. There were no ex secretaries.

Vgc Enterprises Limited Address / Contact

Office Address Cardinal House
Office Address2 Bury Street
Town Ruislip
Post code HA4 7GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06812665
Date of Incorporation Fri, 6th Feb 2009
Industry Non-trading company
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Laurence M.

Position: Director

Appointed: 01 August 2020

Ciara P.

Position: Director

Appointed: 01 August 2020

Stephen K.

Position: Director

Appointed: 01 August 2020

Christopher R.

Position: Director

Appointed: 01 August 2020

Matthew F.

Position: Director

Appointed: 06 February 2009

Olivia F.

Position: Director

Appointed: 06 February 2009

Resigned: 01 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Laurence M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Matthew F. This PSC owns 25-50% shares and has 25-50% voting rights.

Laurence M.

Notified on 1 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Matthew F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-02-292021-02-28
Balance Sheet
Cash Bank On Hand1200
Other
Net Current Assets Liabilities1200
Total Assets Less Current Liabilities1200

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 6th February 2024
filed on: 6th, February 2024 		Free Download (3 pages)

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