VGC ENTERPRISES LIMITED

VGC ENTERPRISES LIMITED is an active private limited company, incorporated on 6 February 2009. The nature of the business is Non-trading company. The company's registered office is on Bury Street, Ruislip. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. VGC ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06812665
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARDINAL HOUSE
Address Line 2BURY STREET
Post TownRUISLIP
CountryUNITED KINGDOM
PostcodeHA4 7GD

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date06/03/2017
Last Made Up Date06/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
VGC ENTERPRISES LIMITED

Directors

(The company's officers)
MR MATTHEW JOHN FITZPATRICK
(~78 year old Irish national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/02/2009
MR STEPHEN ANDREW KENNY
(~50 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MR LAURENCE RICHARD MCKIDD
(~69 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
CIARA MELANIE PRYCE
(~44 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020
MR CHRISTOPHER EDWARD RYAN
(~44 year old British national)
CARDINAL HOUSE BURY STREET, RUISLIP, HA4 7GD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2020

Shareholders

(Persons of Significant Control)
Mr Matthew John Fitzpatrick
(~78 year old Irish national)
Cardinal House, Bury Street, Ruislip, HA4 7GD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Laurence Richard Mckidd
(~69 year old British national)
Cardinal House, Bury Street, Ruislip, HA4 7GD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/08/2020

Connections

(Shared officers)
  • MATTHEW JOHN FITZPATRICK
  • MR LAURENCE RICHARD MCKIDD
  • MR MATTHEW JOHN FITZPATRICK
  • MRS CIARA MELANIE PRYCE
  • MR MATTHEW JOHN FITZPATRICK
  • MR LAURENCE RICHARD MCKIDD
  • CIARA MELANIE PRYCE
  • MR MATTHEW JOHN FITZPATRICK
HARLINGTON HOSPICE ASSOCIATION LIMITED
  • MR MATTHEW JOHN FITZPATRICK
  • MR MATTHEW JOHN FITZPATRICK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VGC ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, HA4 7GD.

Map of VGC ENTERPRISES LIMITED at local scale
Map of VGC ENTERPRISES LIMITED at local scale
Map of VGC ENTERPRISES LIMITED at district scale
Map of VGC ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 7GD

Other companies with registered offices in HA4 7GD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)