VGR ELECTRICAL LIMITED
Overview
| Company Name | VGR ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04867323 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VGR ELECTRICAL LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is VGR ELECTRICAL LIMITED located?
| Registered Office Address | York House 4a Highfield Gardens GU33 7NQ Liss Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VGR ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for VGR ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for VGR ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Change of details for Mr Vincenzo Gencorusso as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Vincenzo Gencorusso on Jan 06, 2023 | 2 pages | CH01 | ||
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to York House 4a Highfield Gardens Liss Hampshire GU33 7NQ on Jan 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Vincenzo Gencorusso as a person with significant control on Jan 16, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Vincenzo Gencorusso on Jan 16, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on Jan 16, 2019 | 1 pages | AD01 | ||
Termination of appointment of Sole Associates Accountants Ltd as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Vincenzo Gencorusso as a person with significant control on Aug 13, 2018 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 14, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of VGR ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GENCORUSSO, Vincenzo | Director | 4a Highfield Gardens GU33 7NQ Liss York House Hampshire United Kingdom | England | British | Electrical Engineer | 91731560001 | ||||||||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Secretary | Pyrford Road KT14 6SD West Byfleet 3 Park Court Surrey England |
| 150998240001 | ||||||||||
| TURNER HAMPTON SECRETARIES LIMITED | Secretary | 22 Chertsey Road GU21 5AB Woking Surrey | 77576430001 |
Who are the persons with significant control of VGR ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vincenzo Gencorusso | Apr 07, 2016 | 4a Highfield Gardens GU33 7NQ Liss York House Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0