VSC DESIGN LTD.
VSC DESIGN LTD. is an active private limited company, incorporated on 12 May 1988. The nature of the business is Other engineering activities. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VSC DESIGN LTD. has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 02256960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE |
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Address Line 2 | COWLEY MILL ROAD |
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Post Town | UXBRIDGE |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | UB8 2FX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/05/2024 |
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Last Made Up Date | 03/05/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71129 - Other engineering activities
Company Name History
From incorporation onwards:
VSC DESIGN LTD.
Directors
(The company's officers)
MR MARTYN RICHARD HALES
(~67 year old British national)
27 THE GROVE, TEDDINGTON, MIDDLESEX, TW11 8AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/1992
MR JOHN ROBERT HARTZ
(~56 year old British national)
BARNES ROFFE LLP 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 27/03/2013
MARTYN RICHARD HALES
(British national)
UNIT 1A ST MARKS ROAD, TEDDINGTON, MIDDLESEX, TW11 9DE
Appointed on 12/02/2010
MRS NADINE NICOLA HALES
UNIT 1A ST MARKS ROAD, TEDDINGTON, MIDDLESEX, TW11 9DE
Appointed on 10/12/2015
Shareholders
(Persons of Significant Control)
Mr Martyn Richard Hales
(~67 year old British national)
Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
Mrs Nadine Nicola Hales
(~54 year old British national)
Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2016
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)
VSC DESIGN LTD.: Maps
Maps show the location of the postcode of the registered office, UB8 2FX.
Map of VSC DESIGN LTD. at local scale
Map of VSC DESIGN LTD. at district scale
More Companies in UB8 2FX
Other companies with registered offices in UB8 2FX:
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)