V.P.M. Two Trading Limited
- Dissolved
- Incorporated on 16 Nov 1999
Reg Address: Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX
- Summary The company with name "V.P.M. Two Trading Limited" is a ltd and located in Office 3 The Coach House, 24 Station Road, Shirehampton BS11 9TX. V.P.M. Two Trading Limited is currently in dissolved status and it was incorporated on 16 Nov 1999 (24 years 10 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in V.P.M. Two Trading Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 5 Jan 2009 | British | Active |
2 | Maurice John Hill | Secretary | 5 Jan 2009 | British | Resigned 30 Mar 2015 |
3 | Marc Geoffrey Lee | Director | 5 Jan 2009 | British | Active |
4 | John Mathew Lalota | Secretary | 24 Jan 2006 | - | Resigned 5 Jan 2009 |
5 | Chito Napala | Director | 24 Jan 2006 | Philippine | Resigned 5 Jan 2009 |
6 | Ismael Gerli | Director | 15 Jun 2005 | Panamanian | Resigned 24 Jan 2006 |
7 | Ricardo Vasquez | Secretary | 15 Jun 2005 | Panamanian | Resigned 24 Jan 2006 |
8 | Barbara Manoli | Secretary | 16 Nov 1999 | - | Resigned 15 Jun 2005 |
9 | Aris Leonida Charalambides | Director | 16 Nov 1999 | British | Resigned 16 Nov 1999 |
10 | Doris Rivas | Director | 16 Nov 1999 | - | Resigned 15 Jun 2005 |
11 | WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 16 Nov 1999 | - | Resigned 16 Nov 1999 |
12 | SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 16 Nov 1999 | - | Resigned 16 Nov 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 10 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for V.P.M. Two Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
2 | Officers - Change Person Director Company With Change Date | 7 May 2020 | Download PDF 2 Pages |
3 | Gazette - Notice Compulsory | 4 Feb 2020 | Download PDF 1 Pages |
4 | Gazette - Filings Brought Up To Date | 23 Feb 2019 | Download PDF 1 Pages |
5 | Accounts - Dormant | 22 Feb 2019 | Download PDF 2 Pages |
6 | Confirmation Statement - Updates | 22 Feb 2019 | Download PDF 4 Pages |
7 | Gazette - Notice Compulsory | 5 Feb 2019 | Download PDF 1 Pages |
8 | Gazette - Filings Brought Up To Date | 21 Feb 2018 | Download PDF 1 Pages |
9 | Accounts - Dormant | 20 Feb 2018 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 20 Feb 2018 | Download PDF 4 Pages |
11 | Gazette - Notice Compulsory | 6 Feb 2018 | Download PDF 1 Pages |
12 | Confirmation Statement - Updates | 14 Dec 2016 | Download PDF 5 Pages |
13 | Accounts - Dormant | 14 Dec 2016 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 15 Mar 2016 | Download PDF 2 Pages |
15 | Accounts - Dormant | 28 Jan 2016 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2015 | Download PDF 3 Pages |
17 | Accounts - Dormant | 30 Mar 2015 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 4 Pages |
19 | Officers - Termination Secretary Company With Name Termination Date | 30 Mar 2015 | Download PDF 1 Pages |
20 | Accounts - Dormant | 17 Mar 2014 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 4 Pages |
22 | Address - Change Registered Office Company With Date Old | 4 Sep 2013 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Mar 2013 | Download PDF 4 Pages |
24 | Accounts - Dormant | 14 Mar 2013 | Download PDF 2 Pages |
25 | Accounts - Dormant | 11 Apr 2012 | Download PDF 2 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2012 | Download PDF 4 Pages |
27 | Officers - Change Person Director Company With Change Date | 30 Mar 2012 | Download PDF 2 Pages |
28 | Gazette - Filings Brought Up To Date | 25 May 2011 | Download PDF 1 Pages |
29 | Accounts - Dormant | 24 May 2011 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2011 | Download PDF 4 Pages |
31 | Gazette - Notice Compulsary | 10 May 2011 | Download PDF 1 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 4 Pages |
33 | Accounts - Dormant | 12 Dec 2009 | Download PDF 2 Pages |
34 | Annual Return - Legacy | 1 Apr 2009 | Download PDF 3 Pages |
35 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
36 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
37 | Accounts - Dormant | 31 Mar 2009 | Download PDF 2 Pages |
38 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
39 | Officers - Legacy | 31 Mar 2009 | Download PDF 1 Pages |
40 | Address - Legacy | 16 May 2008 | Download PDF 1 Pages |
41 | Annual Return - Legacy | 7 Jan 2008 | Download PDF 2 Pages |
42 | Accounts - Dormant | 6 Dec 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 5 Jan 2007 | Download PDF 2 Pages |
44 | Accounts - Dormant | 21 Dec 2006 | Download PDF 1 Pages |
45 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
46 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
47 | Annual Return - Legacy | 24 Jan 2006 | Download PDF 3 Pages |
48 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
49 | Officers - Legacy | 24 Jan 2006 | Download PDF 1 Pages |
50 | Accounts - Dormant | 13 Dec 2005 | Download PDF 1 Pages |
51 | Address - Legacy | 1 Aug 2005 | Download PDF 1 Pages |
52 | Officers - Legacy | 21 Jul 2005 | Download PDF 1 Pages |
53 | Officers - Legacy | 21 Jul 2005 | Download PDF 1 Pages |
54 | Address - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
55 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
56 | Officers - Legacy | 20 Jul 2005 | Download PDF 1 Pages |
57 | Annual Return - Legacy | 29 Mar 2005 | Download PDF 2 Pages |
58 | Accounts - Dormant | 13 Dec 2004 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 28 Jan 2004 | Download PDF 6 Pages |
60 | Accounts - Dormant | 17 Dec 2003 | Download PDF 1 Pages |
61 | Annual Return - Legacy | 6 Dec 2003 | Download PDF 6 Pages |
62 | Accounts - Dormant | 12 Dec 2002 | Download PDF 1 Pages |
63 | Annual Return - Legacy | 12 Dec 2002 | Download PDF 6 Pages |
64 | Address - Legacy | 6 Dec 2001 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 5 Dec 2001 | Download PDF 6 Pages |
66 | Accounts - Dormant | 5 Dec 2001 | Download PDF 1 Pages |
67 | Accounts - Dormant | 23 Jan 2001 | Download PDF 1 Pages |
68 | Resolution | 23 Jan 2001 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 30 Nov 2000 | Download PDF 6 Pages |
70 | Capital - Legacy | 25 Nov 1999 | Download PDF 2 Pages |
71 | Officers - Legacy | 25 Nov 1999 | Download PDF 2 Pages |
72 | Officers - Legacy | 25 Nov 1999 | Download PDF 1 Pages |
73 | Address - Legacy | 19 Nov 1999 | Download PDF 1 Pages |
74 | Officers - Legacy | 19 Nov 1999 | Download PDF 1 Pages |
75 | Officers - Legacy | 19 Nov 1999 | Download PDF 2 Pages |
76 | Officers - Legacy | 19 Nov 1999 | Download PDF 1 Pages |
77 | Officers - Legacy | 19 Nov 1999 | Download PDF 2 Pages |
78 | Incorporation - Company | 16 Nov 1999 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.