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Vmc Investments [gibraltar] Limited POOLE


, Lytchett Matravers, Poole BH16 6FA. Incorporated on 2019-03-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Helen P., appointed on 01 December 2023. Director Mark G., appointed on 11 March 2019.
Switching the focus to secretaries, we can name: Mark G., appointed on 11 March 2019.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was sent on 2023-03-10 and the deadline for the following filing is 2024-03-24. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Vmc Investments [gibraltar] Limited Address / Contact

Office Address Lytchett House, Freeland Park, Unit 13 Wareham Road
Office Address2 Lytchett Matravers
Town Poole
Post code BH16 6FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11872951
Date of Incorporation Mon, 11th Mar 2019
Industry Activities of production holding companies
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Helen P.

Position: Director

Appointed: 01 December 2023

Mark G.

Position: Secretary

Appointed: 11 March 2019

Mark G.

Position: Director

Appointed: 11 March 2019

Kram S.

Position: Director

Appointed: 01 March 2020

Resigned: 01 March 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Mark G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark G.

Notified on 11 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1122
Net Assets Liabilities2224
Other
Description Share Type2 1 
Called Up Share Capital Not Paid Not Expressed As Current Asset1222
Number Shares Allotted2222
Par Value Share1112

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Compulsory strike-off action has been discontinued
filed on: 26th, March 2024
Free Download (1 page)

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