OpenCompanies

V.C.G. International Limited

Company number
04597095
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Nov 2002
Nature of business
Agents specialised in the sale of other particular products

Registered office

Officers

NameRoleAppointedResigned
BUCHECKER, Rainer Wilhelm Director 21 Nov 2002
KINGSLEY SECRETARIES LIMITED Corporate-Secretary 28 Mar 2012 12 Dec 2019
FAURE, Jean Pierre Director 21 Nov 2002 15 May 2017
BRIDGEFIELD SECRETARIES LIMITED Corporate-Secretary 19 Oct 2009 28 Mar 2012
NEWMAN, Paul, Mr. Director 19 Oct 2009 22 Nov 2009
KINGSLEY SECRETARIES LIMITED Corporate-Secretary 27 May 2008 19 Oct 2009
TOTALSERVE MANAGEMENT LTD Corporate-Secretary 21 Nov 2007 27 May 2008
LONDON SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Nov 2002 21 Nov 2007
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Nov 2002 21 Nov 2002
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 21 Nov 2002 21 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Serge Gregoire Conesa Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2017 £3,581 £466 2
31 Dec 2016 £3,691 £438 2
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 -£4,237 £22,817 -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Data