VCG CONNECT LIMITED - WITHAM


Company Profile Company Filings

Overview

VCG CONNECT LIMITED is a Private Limited Company from WITHAM and has the status: Dissolved - no longer trading.
VCG CONNECT LIMITED was incorporated 24 years ago on 25/05/1999 and has the registered number: 03776429. The accounts status is DORMANT.

VCG CONNECT LIMITED - WITHAM

This company is listed in the following categories:
18130 - Pre-press and pre-media services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

1 EUROPA PARK
WITHAM
ESSEX
CM8 2FN

This Company Originates in : United Kingdom
Previous trading names include:
WYNDEHAM CONNECT LTD (until 26/01/2009)
CONNECT DIGITAL IMAGING LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DIXON WALTERS Sep 1969 American Director 2017-01-13 CURRENT
MR STEVEN FRANCIS NICOLA Aug 1960 American Director 2017-01-13 CURRENT
MR BRIAN DIXON WALTERS Secretary 2017-01-13 CURRENT
MR JOSEPH CARLO BARTOLACCI Apr 1960 American Director 2017-01-13 CURRENT
MR PAUL GEORGE UTTING Nov 1965 British Director 2005-11-15 UNTIL 2009-03-05 RESIGNED
CLIVE ROBERTS Apr 1962 British Director 2007-01-02 UNTIL 2011-03-21 RESIGNED
GILLIAN ALISON STEELE Dec 1954 British Director 1999-06-16 UNTIL 1999-10-01 RESIGNED
MR MICHAEL ANTHONY STEELE Jul 1955 British Director 1999-06-16 UNTIL 2008-02-01 RESIGNED
MR MICHAEL JOHN TOOLEY Oct 1962 British Director 2005-11-15 UNTIL 2014-11-01 RESIGNED
JOSEPH KAVANAGH May 1951 British Director 2001-08-01 UNTIL 2005-11-15 RESIGNED
GEOFFREY ALAN WALTON Aug 1952 British Director 1999-10-01 UNTIL 2017-01-13 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Director 2008-10-07 UNTIL 2014-10-01 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Secretary 2005-11-15 UNTIL 2006-11-16 RESIGNED
MR PAUL GEORGE UTTING Nov 1965 British Secretary 2006-11-16 UNTIL 2008-10-07 RESIGNED
MRS HANNAH ELIZABETH WRIGHT Secretary 2014-10-01 UNTIL 2017-01-13 RESIGNED
MR MICHAEL ANTHONY STEELE Jul 1955 British Secretary 1999-06-16 UNTIL 2005-11-15 RESIGNED
MR JAIPRAKASH PATEL Jan 1963 British Secretary 2008-10-07 UNTIL 2014-10-01 RESIGNED
DAVID PIERCY Dec 1968 British Director 1999-10-01 UNTIL 2017-01-13 RESIGNED
CHRISTOPHER JAMES MURRAY Feb 1936 British Director 1999-10-01 UNTIL 2005-11-15 RESIGNED
JAMES HUGH MCCORMACK Jun 1947 British Director 1999-10-01 UNTIL 2017-01-13 RESIGNED
IAN WILLIAM HEWSON Dec 1943 British Director 1999-10-01 UNTIL 2002-05-15 RESIGNED
MS SALLY JANET INGLESON Dec 1963 British Director 2015-02-16 UNTIL 2017-01-13 RESIGNED
MR PAUL STEPHEN HOLLEBONE Jul 1953 British Director 2005-11-15 UNTIL 2006-11-16 RESIGNED
STEPHEN COLIN CUTHBERT Oct 1942 British Director 2005-03-10 UNTIL 2006-10-22 RESIGNED
MR LAWRENCE PATRICK COPPOCK Jan 1952 United Kingdom Director 2006-11-29 UNTIL 2007-11-08 RESIGNED
MR PAUL CHANT Oct 1969 British Director 2015-02-25 UNTIL 2015-06-26 RESIGNED
DAVID WILLIAM BURNLEY Mar 1956 British Director 1999-10-01 UNTIL 2005-11-15 RESIGNED
MR DAVID JAMES AMBER May 1967 British Director 2015-02-16 UNTIL 2017-01-13 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-05-25 UNTIL 1999-06-16 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-05-25 UNTIL 1999-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Carlo Bartolacci 2017-01-13 4/1960 Significant influence or control
Mr Brian Dixon Walters 2017-01-13 9/1969 Significant influence or control
Mr Steven Nicola 2017-01-13 8/1960 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCHAWK UK CORPORATE PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SCHAWK WACE GROUP LONDON Active FULL 70100 - Activities of head offices
VCG CATAPULT LTD WITHAM Dissolved... DORMANT 18130 - Pre-press and pre-media services
SCHAWK UK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VCG OASIS LTD WITHAM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
VCG KESTREL LIMITED WITHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCHAWK UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
VCG COLOURLINK LIMITED WITHAM Dissolved... DORMANT 18129 - Printing n.e.c.
SEVEN WORLDWIDE (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EQUATOR (SA) LIMITED MANCHESTER Active DORMANT 74100 - specialised design activities
WATCHES OF SWITZERLAND OPERATIONS LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WINNETTS UK LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EQUATOR (GJ) LIMITED MANCHESTER Active FULL 74209 - Photographic activities not elsewhere classified
VCG (HOLDINGS) LIMITED WITHAM Dissolved... DORMANT 70100 - Activities of head offices
GJ CREATIVE LIMITED MANCHESTER Active SMALL 74990 - Non-trading company
GUIDANCE AUTOMATION LIMITED LEICESTER Active SMALL 26512 - Manufacture of electronic industrial process control equipment
ABSOLUTE 2 DESIGN LIMITED MANCHESTER UNITED KINGDOM Dissolved... 73120 - Media representation services
CORNHILL INVESTMENT PARTNERS LTD MANCHESTER Dissolved... GROUP 66300 - Fund management activities
CLEAR TIDE LIMITED CHELMSFORD UNITED KINGDOM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRODUCTION & TOOLING SERVICES (ESSEX) LIMITED WITHAM Active TOTAL EXEMPTION FULL 25620 - Machining
EDP EUROPE LIMITED WITHAM Active SMALL 62090 - Other information technology service activities
CRITICAL FACILITIES SOLUTIONS LIMITED WITHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing