VM CIG 01 LIMITED

C12 MARQUIS COURT, MARQUISWAY, TEAM VALLEY  NE11 0RU
  • Dissolved
  • Private Limited Company
  • Company No. 10203627
  • Last Updated: 28 Jun 2021

Company Profile

VM CIG 01 LIMITED was incorporated on Friday, May 27, 2016 as a Private Limited Company with registered address in TEAM VALLEY. VM CIG 01 LIMITED has the status: Dissolved and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 2 months and 22 days.

Name VM CIG 01 LIMITED
Company number 10203627
Company type Private Limited Company
Incorporation date 27 May 2016
Status Dissolved
Industry (SIC 2007)

Address

Registered Address C12 MARQUIS COURT
MARQUISWAY
TEAM VALLEY
NE11 0RU
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 Andrew Paul Rayner Nationality: British Dates: Tuesday, October 3, 2017 - Monday, February 18, 2019
significant influence or control
Mr Robert James Harvey Nationality: British Dates: Tuesday, October 3, 2017 - Monday, February 18, 2019
significant influence or control
Mr Simon Robert Manthorpe Nationality: British Dates: Tuesday, October 3, 2017 - Monday, February 18, 2019
significant influence or control
Eos Leisure Limited Childerditch Hall Drive, Little Warley, CM13 3HD Dates: Friday, May 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts 31 May 2018
Next confirmation statement due Not available
Last confirmation statement dated 26 May 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
VM CIG 01 LIMITED 27 May 2016