Vsgbi Ltd

About

Registered Number: 04020415
Date of Incorporation: 23/06/2000 (24 years ago)
Company Status: Active
Registered Address: 146 New London Road, Chelmsford, Essex, CM2 0AW,

 

Having been setup in 2000, Vsgbi Ltd are based in Chelmsford in Essex, it's status is listed as "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNHAM, Andrew Will 09 March 2018 - 1
JENKINS, Michael Philip 03 June 2019 - 1
RENTON, Sophie Caroline 03 December 2018 - 1
BARROS, Aires, Professor 08 February 2002 11 July 2003 1
BERRIDGE, David 04 February 2004 14 November 2008 1
BLAIR, Paul 29 November 2013 28 August 2018 1
CAMPBELL, William Bruce 13 November 2000 04 December 2002 1
EARNSHAW, Jonothan James 24 November 2005 25 November 2010 1
GALLAND, Robert 13 November 2000 25 November 2004 1
HARRIS, Peter Lyon 08 May 2003 25 November 2004 1
HUNTLEY, Christopher James 06 September 2000 13 November 2000 1
LEES, Timothy Andrew 30 November 2012 09 March 2018 1
SCOTT, David Julian, Professor 25 November 2010 29 November 2013 1
SHEARMAN, Cliff, Professor 26 November 2007 25 November 2010 1
TAYLOR, Peter 07 February 2008 20 November 2009 1
VARTY, Kevin 29 November 2013 03 June 2019 1
Secretary Name Appointed Resigned Total Appointments
RENTON, Sophie Caroline 28 August 2018 - 1
OLIVER, Jeanette Lynn 13 November 2000 01 June 2014 1
VARTY, Kevin 01 June 2014 28 August 2018 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 25 June 2019
TM01 - Termination of appointment of director 03 June 2019
AP01 - Appointment of director 03 June 2019
AA - Annual Accounts 07 December 2018
AP01 - Appointment of director 03 December 2018
TM01 - Termination of appointment of director 28 August 2018
TM02 - Termination of appointment of secretary 28 August 2018
TM01 - Termination of appointment of director 28 August 2018
AP03 - Appointment of secretary 28 August 2018
CS01 - N/A 03 July 2018
AD01 - Change of registered office address 25 June 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 17 July 2014
AP03 - Appointment of secretary 02 June 2014
TM02 - Termination of appointment of secretary 02 June 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 26 March 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 26 March 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
TM01 - Termination of appointment of director 16 January 2013
AR01 - Annual Return 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
CH03 - Change of particulars for secretary 04 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 20 July 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 03 March 2011
AP01 - Appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
TM01 - Termination of appointment of director 03 March 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 06 April 2010
AP01 - Appointment of director 08 March 2010
AP01 - Appointment of director 08 March 2010
TM01 - Termination of appointment of director 08 December 2009
363a - Annual Return 21 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 July 2009
287 - Change in situation or address of Registered Office 20 July 2009
353 - Register of members 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
225 - Change of Accounting Reference Date 26 May 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 10 July 2008
288b - Notice of resignation of directors or secretaries 25 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 12 July 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 11 December 2006
288b - Notice of resignation of directors or secretaries 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 27 June 2006
CERTNM - Change of name certificate 06 March 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
AA - Annual Accounts 03 November 2005
363s - Annual Return 05 July 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 22 December 2004
288b - Notice of resignation of directors or secretaries 22 December 2004
363s - Annual Return 30 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
AA - Annual Accounts 25 June 2004
288a - Notice of appointment of directors or secretaries 16 March 2004
288a - Notice of appointment of directors or secretaries 03 March 2004
AA - Annual Accounts 16 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
363s - Annual Return 03 July 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 29 June 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 20 February 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 02 August 2001
288a - Notice of appointment of directors or secretaries 23 March 2001
288b - Notice of resignation of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
288a - Notice of appointment of directors or secretaries 28 December 2000
287 - Change in situation or address of Registered Office 08 December 2000
288b - Notice of resignation of directors or secretaries 08 December 2000
288b - Notice of resignation of directors or secretaries 08 December 2000
MEM/ARTS - N/A 22 November 2000
CERTNM - Change of name certificate 17 November 2000
225 - Change of Accounting Reference Date 04 October 2000
RESOLUTIONS - N/A 20 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
287 - Change in situation or address of Registered Office 14 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
288b - Notice of resignation of directors or secretaries 12 September 2000
NEWINC - New incorporation documents 23 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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