VARGR?NN SERVICE CO LIMITED
Active - Accounts Filed
General Information
NAME
VARGR?NN SERVICE CO LIMITED
COMPANY NUMBER
14700270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/03/2023
(1 years and 9 months old)
WEBSITE
vargronn.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
30 St. Mary Axe
LONDON
EC3A 8BF
E N I House
10 Ebury Bridge Road
London
SW1W 8PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARGR?NN SERVICE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Stephen Bull (932418178) Appointed |
| 18/06/2024 | Olav Hetland (930620921) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARGR?NN SERVICE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARGR?NN SERVICE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARGR?NN SERVICE CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2023 - Present (1 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1679 Past: 1946 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VARGR?NN SERVICE CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Stephen Bull (932418178) Appointed |
| 18/06/2024 | Olav Hetland (930620921) has left the board |
| 21/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Stefano Sartirana (932255718) Appointed |
| 01/05/2024 | New Board Member Christopher Joseph Hill (930115624) Appointed |
| 01/05/2024 | Paul Leslie Cowling (930620922) has left the board |
| 01/05/2024 | Rosalyn Stallard (906392915) has left the board |
| 17/01/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 15/01/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (931797803) Appointed |
| 15/01/2024 | Riordan D'Abreo (930620923) has left the board |
| 19/10/2023 | New Board Member Rosalyn Stallard (906392915) Appointed |
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