VCG THE PROMORISK PEOPLE LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

VCG THE PROMORISK PEOPLE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
VCG THE PROMORISK PEOPLE LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: 04888860. The accounts status is SMALL and accounts are next due on 30/09/2024.

VCG THE PROMORISK PEOPLE LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MARCHMONT GATE
HEMEL HEMPSTEAD
HERTS
HP2 7BE

This Company Originates in : United Kingdom
Previous trading names include:
VERNON CREIGHTON GIBB LIMITED (until 14/06/2007)
DISCOUNTONLINE LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN VERNON Jan 1969 British Director 2003-09-05 CURRENT
MR SEAN CREIGHTON Sep 1963 British Director 2004-12-15 CURRENT
RICHARD VERNON Secretary 2018-07-02 CURRENT
EAC (DIRECTORS) LIMITED Corporate Nominee Director 2003-09-05 UNTIL 2003-09-05 RESIGNED
EAC (SECRETARIES) LIMITED Corporate Nominee Secretary 2003-09-05 UNTIL 2003-09-05 RESIGNED
MR BRIAN JOSEPH GIBB Aug 1954 British Director 2004-12-15 UNTIL 2012-09-03 RESIGNED
MR RICHARD JOHN VERNON Jan 1969 British Secretary 2004-12-15 UNTIL 2012-09-03 RESIGNED
KAREN JANE VERNON Oct 1970 Secretary 2003-09-05 UNTIL 2004-12-15 RESIGNED
MR BRIAN GIBB Secretary 2012-09-03 UNTIL 2012-09-03 RESIGNED
MR BRIAN GIBB Secretary 2012-09-03 UNTIL 2018-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vcg Promorisk Holdings Limited 2016-04-06 Hemel Hempstead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB2ASIA LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BRIGHT PROPERTY HOLDINGS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82110 - Combined office administrative service activities
VCG PROMORISK HOLDINGS LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
RJV HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices

Nearby Companies

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BRIGHT PROPERTY HOLDINGS LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82110 - Combined office administrative service activities
C AND I CONTROL SYSTEMS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MARCHMONT GATE LTD HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
VCG PROMORISK HOLDINGS LIMITED HEMEL HEMPSTEAD Active GROUP 70100 - Activities of head offices
SAAC SERVICES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RJV HOLDINGS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ANDREW ALISTER PROPERTIES LTD HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate