VUE INTERNATIONAL MIDCO LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
VUE INTERNATIONAL MIDCO LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
VUE INTERNATIONAL MIDCO LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514934. The accounts status is FULL and accounts are next due on 30/11/2023.
VUE INTERNATIONAL MIDCO LIMITED was incorporated 11 years ago on 02/05/2013 and has the registered number: 08514934. The accounts status is FULL and accounts are next due on 30/11/2023.
VUE INTERNATIONAL MIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 | 30/11/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Previous trading names include:
VOUGEOT MIDCO LIMITED (until 12/08/2016)
VOUGEOT MIDCO LIMITED (until 12/08/2016)
ALNERY NO. 3099 LIMITED (until 06/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES TIMOTHY RICHARDS | Feb 1959 | British | Director | 2013-08-08 | CURRENT |
MR EUAN SUTTON | Secretary | 2015-11-13 | CURRENT | ||
MS ALISON MARGARET CORNWELL | Jun 1966 | Director | 2019-06-14 | CURRENT | |
MR PHILIP JAMES MAUCHEL | May 1957 | Canadian | Director | 2020-04-01 UNTIL 2022-04-11 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2013-05-02 UNTIL 2013-06-06 | RESIGNED | ||
ANNE WHALLEY | Secretary | 2013-10-17 UNTIL 2014-08-29 | RESIGNED | ||
MR DEREK NORMAN LINFIELD | Sep 1956 | British | Director | 2013-06-06 UNTIL 2014-06-11 | RESIGNED |
MR JAMES MARRS VALLANCE | Apr 1983 | Canadian | Director | 2019-08-16 UNTIL 2022-03-01 | RESIGNED |
XINGHE SHEN | Dec 1979 | Canadian | Director | 2019-07-10 UNTIL 2022-03-01 | RESIGNED |
MS SHERRY LYNN ROTH | Dec 1968 | Canadian | Director | 2013-06-06 UNTIL 2014-06-11 | RESIGNED |
MR KEVIN BENJAMIN ROSEKE | Jun 1982 | Canadian | Director | 2014-06-11 UNTIL 2019-08-16 | RESIGNED |
MR MICHAEL MARK REDMAN | Aug 1968 | British | Director | 2013-06-06 UNTIL 2020-03-31 | RESIGNED |
MR ALAN EWART MCNAIR | May 1955 | British | Director | 2013-08-08 UNTIL 2019-06-14 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2013-05-02 UNTIL 2013-06-06 | RESIGNED | ||
MR STEPHEN JEREMY KNIBBS | Nov 1961 | British | Director | 2013-08-08 UNTIL 2023-08-10 | RESIGNED |
MR SIMON PHILIP JONES | Jan 1982 | British | Director | 2013-06-06 UNTIL 2021-03-05 | RESIGNED |
MR ADAM GOLEBIOWSKI | Apr 1981 | Swiss | Director | 2016-07-01 UNTIL 2019-07-10 | RESIGNED |
MR MICHAEL JOHN FITZGERALD | May 1954 | Canadian | Director | 2014-06-11 UNTIL 2016-07-01 | RESIGNED |
MATTHEW JAMES BAIRD | Oct 1973 | British | Director | 2021-03-05 UNTIL 2023-06-09 | RESIGNED |
MRS KATHERINE CLAIRE ASTLEY | Mar 1975 | British | Director | 2013-05-02 UNTIL 2013-06-06 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2013-05-02 UNTIL 2013-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vue International Finco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |