VGV FaÇAdes UK Ltd

Company Name	VGV FaÇAdes UK Ltd
Directors	Mark Vorsselmans and Kristel Vorsselmans
Company Status	Active
Company Number	09526785
Category	Private Limited Company
Incorporation Date	7 April 2015(9 years ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mark Vorsselmans
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	07 April 2015(same day as company formation)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Wuustwezelseweg 95 2990 Loenhout Belgium

Director Name	Kristel Vorsselmans
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Belgian
Status	Current
Appointed	23 March 2021(5 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Belgium
Correspondence Address	95 Wuustwezelseweg B-2990 Loenhout Belgium

Secretary Name	Myukoffice Ltd (Corporation)
Status	Current
Appointed	15 February 2016(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	Westwood House Annie Med Lane South Cave Brough HU15 2HG

Director Name	Anita De Groot
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2015(same day as company formation)
Role	General Director
Country of Residence	Netherlands
Correspondence Address	Marconiweg 14207 Hh Gorinchem Netherlands

Director Name	Mr Michel Rene Luc Vanhoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 November 2015(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Contact

Website	www.anglobelgianclub.com

Location

Registered Address	8 Northumberland Avenue London WC2N 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

15 May 2023	Withdrawal of a person with significant control statement on 15 May 2023 (2 pages)
15 May 2023	Notification of Mark Vorsselmans as a person with significant control on 6 April 2016 (2 pages)
28 April 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
13 June 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
7 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
31 March 2022	Cessation of Vorsselmans Nv as a person with significant control on 6 April 2016 (1 page)
31 March 2022	Notification of a person with significant control statement (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
20 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
23 March 2021	Current accounting period shortened from 31 December 2021 to 30 September 2021 (1 page)
23 March 2021	Appointment of Kristel Vorsselmans as a director on 23 March 2021 (2 pages)
28 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
19 April 2018	Cessation of De Groot & Visser Bv as a person with significant control on 1 January 2018 (1 page)
15 March 2018	Termination of appointment of Anita De Groot as a director on 1 January 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
19 May 2017	Appointment of Myukoffice Ltd as a secretary on 15 February 2016 (2 pages)
19 May 2017	Appointment of Myukoffice Ltd as a secretary on 15 February 2016 (2 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (4 pages)
29 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 10 (4 pages)
23 February 2016	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 15 February 2016 (1 page)
23 February 2016	Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 15 February 2016 (1 page)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
21 December 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 December 2015	Registered office address changed from Abacus House Gutter Lane London EC2V 8AR England to 8 Northumberland Avenue London WC2N 5BY on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Abacus House Gutter Lane London EC2V 8AR England to 8 Northumberland Avenue London WC2N 5BY on 4 December 2015 (1 page)
3 December 2015	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 2 November 2015 (2 pages)
3 December 2015	Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 2 November 2015 (2 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 April 2015	Incorporation Statement of capital on 2015-04-07 GBP 10 MODEL ARTICLES ‐ Model articles adopted (8 pages)

VGV FaÇAdes UK Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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