V.C.G. International Limited

Proposed for strike-off04597095 Private limited company
Incorporated
21 November 2002 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Rainer Wilhelm Buchecker
Owned by
Serge Gregoire Conesa
Accounts type
Unaudited abridged
Region
Wales
Address
04597095 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
30 September 2019
Last accounts
31 December 2017
Conf. stmt due
6 July 2019
Last conf. stmt
22 June 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Buchecker, Rainer Wilhelm
Director · Appointed 21 November 2002
Swiss
Born July 1956 (70)
Officer history (9 former)
12 December 2019
Resigned Kingsley Secretaries Limited as Corporate Secretary
15 May 2017
Resigned Faure, Jean Pierre as Director
28 March 2012
Resigned Bridgefield Secretaries Limited as Corporate Secretary
28 March 2012
Appointed Kingsley Secretaries Limited as Corporate Secretary
22 November 2009
Resigned Newman, Paul, Mr. as Director
19 October 2009
Resigned Kingsley Secretaries Limited as Corporate Secretary
19 October 2009
Appointed Bridgefield Secretaries Limited as Corporate Secretary
19 October 2009
Appointed Newman, Paul, Mr. as Director
27 May 2008
Appointed Kingsley Secretaries Limited as Corporate Secretary
27 May 2008
Resigned Totalserve Management Ltd as Corporate Secretary
21 November 2007
Appointed Totalserve Management Ltd as Corporate Secretary
21 November 2007
Resigned London Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed London Secretaries Limited as Corporate Nominee Secretary
21 November 2002
Appointed Company Directors Limited as Corporate Nominee Director
21 November 2002
Appointed Faure, Jean Pierre as Director
21 November 2002
Appointed Buchecker, Rainer Wilhelm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Serge Gregoire Conesa
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born November 1963

Filings

Filing history not loaded yet. See it on Companies House

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