VGI MANAGEMENT LTD - WEST BYFLEET
Company Profile | Company Filings |
Overview
VGI MANAGEMENT LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
VGI MANAGEMENT LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635847. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
VGI MANAGEMENT LTD was incorporated 21 years ago on 14/01/2003 and has the registered number: 04635847. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
VGI MANAGEMENT LTD - WEST BYFLEET
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ALLIED HOUSE ABBOT CLOSE
WEST BYFLEET
SURREY
KT14 7JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW WILLIAM RICHARD HILL | Feb 1972 | British | Director | 2024-03-25 | CURRENT |
MR VINCENZO GENCO | Dec 1966 | British | Director | 2003-01-16 | CURRENT |
MR CHRISTOPHER STOTT | Apr 1966 | British | Director | 2024-03-25 | CURRENT |
PETRA GENCO | Feb 1968 | Secretary | 2003-01-16 UNTIL 2024-03-25 | RESIGNED | |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-01-14 UNTIL 2003-01-16 | RESIGNED | ||
TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-01-14 UNTIL 2003-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Path Fire And Security Ltd | 2024-03-25 | Eastleigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Petra Genco | 2021-01-01 - 2024-03-25 | 2/1968 | Eastleigh | Ownership of shares 25 to 50 percent |
Mr Vincenzo Genco | 2016-04-06 - 2024-03-25 | 12/1966 | Eastleigh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - VGI MANAGEMENT LTD | 2024-01-06 | 30-04-2023 | £214,772 equity |
Micro-entity Accounts - VGI MANAGEMENT LTD | 2022-12-27 | 30-04-2022 | £196,005 equity |
VGI_MANAGEMENT_LTD - Accounts | 2021-11-02 | 30-04-2021 | £168,150 equity |
VGI_MANAGEMENT_LTD - Accounts | 2020-11-24 | 30-04-2020 | £96,706 equity |
VGI_MANAGEMENT_LTD - Accounts | 2019-11-16 | 30-04-2019 | £65,332 equity |
VGI_MANAGEMENT_LTD - Accounts | 2018-11-27 | 30-04-2018 | £57,465 equity |
VGI_MANAGEMENT_LTD - Accounts | 2018-01-30 | 30-04-2017 | £56,049 equity |
VGI Management Ltd - Abbreviated accounts 16.3 | 2017-01-31 | 30-04-2016 | £79,338 Cash £65,103 equity |
VGI Management Ltd - Limited company - abbreviated - 11.9 | 2016-01-30 | 30-04-2015 | £114,392 Cash £54,479 equity |
Abbreviated Company Accounts - VGI MANAGEMENT LTD | 2014-10-31 | 30-04-2014 | £95,862 Cash £53,502 equity |