VGL (GUERNSEY) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC025238

Incorporation date

05/05/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

29/08/2019

Termination of overseas company insolvency proceedings

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22/02/2018

Appointment of a liquidator of an overseas company

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22/02/2018

Appointment of a liquidator of an overseas company

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22/02/2018

Winding up of an overseas company

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27/12/2017

Termination of appointment of Roger Derek Simpson as secretary on 2017-06-01

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27/12/2017

Termination of appointment of Ro Okaniwa as a director on 2017-11-15

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27/12/2017

Appointment of Sarah Jane Gregory as a secretary on 2017-06-01

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13/11/2017

Full accounts made up to 2016-12-31

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08/03/2017

Appointment of Mr Ro Okaniwa as a director on 2014-07-04

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19/09/2016

Full accounts made up to 2015-12-31

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07/10/2015

Termination of appointment of Aarti Singhal as a director on 2015-09-30

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01/09/2015

Full accounts made up to 2014-12-31

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04/03/2015

Appointment of Jaideep Singh Sandhu as a director on 2015-02-01

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04/03/2015

Termination of appointment of Graeme Robert York as a director on 2015-01-31

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27/10/2014

Full accounts made up to 2013-12-31

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31/07/2014

Termination of appointment of Hiroyuki Koga as a director on 2014-07-14

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29/07/2014

Details changed for a UK establishment - BR007598 Address Change Senator house, 85 queen street, london, EC4V 4DP,2014-07-17

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17/10/2013

Full accounts made up to 2012-12-31

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22/07/2013

Appointment of a director

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17/07/2013

Appointment of a director

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17/09/2012

Full accounts made up to 2011-12-31

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29/08/2012

Termination of appointment of Gareth Griffiths as a director

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08/09/2011

Full accounts made up to 2010-12-31

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30/03/2011

Termination of appointment of Toru Takahashi as a director

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23/03/2011

Appointment of a director

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08/03/2011

Appointment of Roger Derek Simpson as a secretary

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08/03/2011

Termination of appointment of Andrew Ramsay as secretary

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22/02/2011

Appointment of a director

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21/02/2011

Termination of appointment of Masaaki Furukawa as a director

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07/10/2010

Full accounts made up to 2009-12-31

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21/06/2010

Appointment of a director

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21/06/2010

Termination of appointment of Stephen Riley as a director

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29/04/2010

Full accounts made up to 2008-12-31

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01/07/2009

Miscellaneous

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24/02/2009

Appointment terminated director takashi umezu

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24/02/2009

Director appointed masaaki furukawa

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24/02/2009

Oversea company change of directors or secretary or of their particulars.

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04/11/2008

Full accounts made up to 2007-12-31

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20/08/2008

Miscellaneous

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03/07/2008

Full accounts made up to 2006-12-31

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16/07/2007

Dir resigned 23/04/07 jenkinson paul thomas hardman

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16/07/2007

Dir appointed 23/04/07 alcock david george chester cheshire

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20/06/2007

Full accounts made up to 2005-12-31

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22/09/2006

Dir change in partic 26/07/05 umezu takashi

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11/05/2006

Full accounts made up to 2004-12-31

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14/03/2006

Sec change in partic 06/01/06 ramsay andrew stephen james

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14/03/2006

Sec appointed 16/12/04 ramsay andrew stephen james lechdale gloucestershire

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08/02/2005

Change of address 16/12/04 1 le

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08/02/2005

BR007598 address change 16/12/04 lansdowne house berkeley square london W1J 6ER

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08/02/2005

Dir appointed 16/12/04 riley stephen surrey KT21 1HP

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08/02/2005

Dir appointed 16/12/04 umezu takashi chiba tokyo

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08/02/2005

Dir appointed 16/12/04 jenkinson paul thomas hardman berkshire RG14 6RT

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08/02/2005

Dir appointed 16/12/04 pinnell simon berkshire BG31 4SE

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08/02/2005

Dir resigned 16/12/04 gentilucci erin

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08/02/2005

Dir resigned 16/12/04 dubin cynthia

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08/02/2005

Dir resigned 16/12/04 hume alan

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21/12/2004

Dir resigned 08/12/04 melita salvatore daniel

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21/12/2004

Dir resigned 08/12/04 warden clive

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07/07/2004

Ic change 10/06/04

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23/06/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

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26/05/2004

BR007598 pr appointed warden clive john 16 martineau lane hurst reading berkshire RG10 0SF

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26/05/2004

BR007598 pr appointed melita salvatore daniel 20 ladbroke grove london W11 3BQ

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26/05/2004

BR007598 pr appointed hume alan douglas mole ridge 42 st mary's road leatherhead surrey KT22 8EY

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26/05/2004

BR007598 pa appointed eme generation holdings LIMITED lansdowne house berkeley square london W1J 6ER

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26/05/2004

BR007598 pr appointed dubin cynthia smith 14 stanley gardens london W11 5NE

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26/05/2004

BR007598 registered

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26/05/2004

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barlow, Peter George	Director	14/08/2008 - 24/06/2009	54
Jenkinson, Paul Thomas Hardman	Director	16/12/2004 - 23/04/2007	27
Griffiths, Gareth Neil	Director	25/03/2010 - 31/07/2012	39
Alcock, David George	Director	23/04/2007 - 14/08/2008	86
Pinnell, Simon David	Director	16/12/2004 - Present	130

Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About VGL (GUERNSEY) LIMITED

VGL (GUERNSEY) LIMITED is an(a) Converted / Closed company incorporated on 05/05/2004 with the registered office located at Collas Day, PO BOX 140 Manor Place, St Peter Port, Guernsey GY1 4EW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VGL (GUERNSEY) LIMITED?

VGL (GUERNSEY) LIMITED is currently Converted / Closed. It was registered on 05/05/2004 and dissolved on 30/08/2019.

Where is VGL (GUERNSEY) LIMITED located?

VGL (GUERNSEY) LIMITED is registered at Collas Day, PO BOX 140 Manor Place, St Peter Port, Guernsey GY1 4EW.

What is the latest filing for VGL (GUERNSEY) LIMITED?

The latest filing was on 29/08/2019: Termination of overseas company insolvency proceedings.