VERGUSIT LIMITED
THE BRANDENBURG SUITE 54-58 TANNER STREET, TANNER PLACE, LONDON SE1 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01866886
- Last Updated: 01 Jan 2024
Company Profile
VERGUSIT LIMITED was incorporated on Tuesday, November 27, 1984 as a Private Limited Company with registered address in LONDON. VERGUSIT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 40 years 2 months and 25 days.
| Name | VERGUSIT LIMITED |
|---|---|
| Company number | 01866886 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 1984 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BRANDENBURG SUITE 54-58 TANNER STREET TANNER PLACE LONDON SE1 3PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Klaus Kurt Karl Bernhard Nationality: German |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Channel Company Consulting Ltd. Cheriton Gardens, CT20 2AS |
Dates: Tuesday, January 16, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent
|
| Christine Rindlisbacher Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against VERGUSIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERGUSIT LIMITED | 27 Nov 1984 |