V.C.G. INTERNATIONAL LIMITED - ROCHDALE


Company Profile Company Filings

Overview

V.C.G. INTERNATIONAL LIMITED is a Private Limited Company from ROCHDALE ENGLAND and has the status: Active - Proposal to Strike off.
V.C.G. INTERNATIONAL LIMITED was incorporated 21 years ago on 21/11/2002 and has the registered number: 04597095. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

V.C.G. INTERNATIONAL LIMITED - ROCHDALE

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OFFICE 1
ROCHDALE
GREATER MANCHESTER
OL12 0HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2018 06/07/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAINER WILHELM BUCHECKER Jul 1956 Swiss Director 2002-11-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-11-21 UNTIL 2002-11-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2002-11-21 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-21 UNTIL 2007-11-21 RESIGNED
TOTALSERVE MANAGEMENT LTD Corporate Secretary 2007-11-21 UNTIL 2008-05-27 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2008-05-27 UNTIL 2009-10-19 RESIGNED
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2012-03-28 UNTIL 2019-12-12 RESIGNED
BRIDGEFIELD SECRETARIES LIMITED Corporate Secretary 2009-10-19 UNTIL 2012-03-28 RESIGNED
MR. PAUL NEWMAN Jul 1968 Irish Director 2009-10-19 UNTIL 2009-11-22 RESIGNED
MR JEAN PIERRE FAURE Jun 1946 French Director 2002-11-21 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Serge Gregoire Conesa 2016-04-06 11/1963 Rochdale   Greater Manchester Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
V.C.G. International Limited - Period Ending 2017-12-31 2018-11-13 31-12-2017 €466 Cash €3,581 equity
V.C.G. International Limited - Period Ending 2016-12-31 2017-09-08 31-12-2016 €438 Cash €3,691 equity
Abbreviated Company Accounts - V.C.G. INTERNATIONAL LIMITED 2014-10-31 31-12-2013 €22,817 Cash €-4,237 equity

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