VPS CATERING MANAGEMENT LTD - EASTBOURNE


Company Profile Company Filings

Overview

VPS CATERING MANAGEMENT LTD is a Private Limited Company from EASTBOURNE ENGLAND and has the status: Active.
VPS CATERING MANAGEMENT LTD was incorporated 5 years ago on 12/06/2019 and has the registered number: 12046450. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VPS CATERING MANAGEMENT LTD - EASTBOURNE

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 CORNFIELD ROAD
EASTBOURNE
BN21 4QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VPS MANAGEMENT LTD (until 26/10/2022)
CLARICO PAYROLL SERVICES LTD (until 07/04/2022)
TOTAL MANAGEMENT SERVICES LIMITED (until 06/12/2019)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH BOARDMAN Feb 1961 British Director 2023-01-01 CURRENT
MR NICHOLAS JOHN FERN Mar 1967 British Director 2019-06-12 UNTIL 2020-09-15 RESIGNED
MR DANIEL SLEZAKI Oct 1990 Polish Director 2020-09-15 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Joseph Boardman 2023-01-01 2/1961 Eastbourne   Significant influence or control
Mr Daniel Slezaki 2020-09-15 - 2023-01-01 10/1990 Eastbourne   Significant influence or control
Mr Nicholas John Fern 2019-06-12 - 2020-09-15 3/1967 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BCG ADMINISTRATION (3) LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VPS CATERING MANAGEMENT LTD 2024-02-28 30-06-2023 £1 equity
Dormant Company Accounts - VPS CATERING MANAGEMENT LTD 2023-06-23 30-06-2022 £1 equity
Dormant Company Accounts - CLARICO PAYROLL SERVICES LTD 2022-04-07 30-06-2021 £1 equity
Dormant Company Accounts - CLARICO PAYROLL SERVICES LTD 2021-07-20 30-06-2020 £1 equity

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DELLAWAY CATERING LIMITED EASTBOURNE ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
W BRUFORD HOLDINGS LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
W BRUFORD (RETAIL) LIMITED EASTBOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MOLE HILL ESTATES LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FRISTON HILL ESTATES LTD EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORNFIELD ESTATES LIMITED EASTBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
5TH AVENUE LTD EASTBOURNE ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants