About

Registered Number: 05414972
Date of Incorporation: 06/04/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: 13 Kingslee Court 17 Worcester, Road, Sutton, Surrey, SM2 6PH

 

Established in 2005, Vmp Engineering & Surveying Ltd are based in Surrey. We do not know the number of employees at the business. This business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRELIPCEAN, Valentin Mircea 06 April 2005 - 1
GRIGORAS, Anda 01 August 2014 20 June 2017 1
NISTOR, Alina 28 April 2016 19 September 2019 1
Secretary Name Appointed Resigned Total Appointments
DORNESCU, Marius Mihail 18 February 2008 07 May 2011 1
NISTOR, Alina 07 May 2011 28 April 2016 1
PRELIPCEAN, Loredana Ana 06 April 2005 18 February 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Valentin Mircea Prelipcean/
1973-02
Individual person with significant control Romanian/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - above 75% as a trustee of a trust
Mrs Alina Nistor/
1974-12
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%
Mrs Anda Grigoras/
1969-07
Individual person with significant control Romanian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 19 September 2019
PSC01 - N/A 19 September 2019
PSC07 - N/A 19 September 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 12 January 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 01 July 2017
CS01 - N/A 21 June 2017
TM01 - Termination of appointment of director 20 June 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 03 May 2016
AP01 - Appointment of director 28 April 2016
TM02 - Termination of appointment of secretary 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 05 October 2015
CERTNM - Change of name certificate 29 July 2015
AR01 - Annual Return 30 September 2014
AP01 - Appointment of director 30 September 2014
AA - Annual Accounts 20 July 2014
AR01 - Annual Return 15 June 2014
AA - Annual Accounts 26 January 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 22 December 2011
AP03 - Appointment of secretary 30 August 2011
TM02 - Termination of appointment of secretary 30 August 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 26 February 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
363a - Annual Return 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
288c - Notice of change of directors or secretaries or in their particulars 01 July 2005
287 - Change in situation or address of Registered Office 14 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
NEWINC - New incorporation documents 06 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.