VIBE SERVICES MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIBE SERVICES MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIBE SERVICES MANAGEMENT LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06895146. The accounts status is FULL and accounts are next due on 30/09/2024.
VIBE SERVICES MANAGEMENT LIMITED was incorporated 14 years ago on 05/05/2009 and has the registered number: 06895146. The accounts status is FULL and accounts are next due on 30/09/2024.
VIBE SERVICES MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
71 FENCHURCH STREET
LONDON
EC3M 4BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INSURANCE MANAGEMENT SERVICES LIMITED (until 01/04/2015)
INSURANCE MANAGEMENT SERVICES LIMITED (until 01/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN BRYAN KING | May 1964 | British | Director | 2021-05-19 | CURRENT |
R&Q CENTRAL SERVICES LIMITED | Corporate Secretary | 2021-08-03 | CURRENT | ||
MR PAUL STEPHEN DONOVAN | Sep 1974 | British | Director | 2012-03-28 | CURRENT |
MRS SHIRLEY LORNA ROGERS | Jun 1951 | British | Secretary | 2009-05-05 UNTIL 2011-10-13 | RESIGNED |
MR PAUL LONGVILLE | Secretary | 2020-12-17 UNTIL 2021-08-03 | RESIGNED | ||
MR PAUL ERNEST BOX | Secretary | 2011-10-13 UNTIL 2020-12-17 | RESIGNED | ||
MR JOHN NICHOLAS COPLESTON WOOLDRIDGE | Aug 1956 | British | Director | 2012-03-28 UNTIL 2013-01-23 | RESIGNED |
MR ROY KATZENBERG | Oct 1952 | British | Director | 2009-05-05 UNTIL 2017-10-31 | RESIGNED |
ALEXANDER EDWARD WILLIAMS | Aug 1975 | British | Director | 2018-11-20 UNTIL 2021-08-21 | RESIGNED |
MS SHIRLEY LORNA LUCY ROGERS | Jun 1951 | British | Director | 2012-03-28 UNTIL 2015-10-30 | RESIGNED |
MR NIGEL HAROLD JOHN ROGERS | Sep 1949 | British By Birth | Director | 2009-05-05 UNTIL 2012-03-28 | RESIGNED |
MR NICHOLAS GEORGE KIRK | Jun 1961 | British | Director | 2020-01-13 UNTIL 2021-08-23 | RESIGNED |
MRS DINAH JANINE GATELY | Dec 1964 | British | Director | 2012-03-28 UNTIL 2018-11-21 | RESIGNED |
MR CHRISTOPHER PETER HARE | Nov 1947 | British | Director | 2010-05-12 UNTIL 2013-11-30 | RESIGNED |
MR MARK RODERICK GATES | Sep 1964 | British | Director | 2010-05-12 UNTIL 2016-02-29 | RESIGNED |
MR IAN GARVEN | May 1978 | British | Director | 2017-10-31 UNTIL 2018-03-26 | RESIGNED |
JOSEPH EDWARD ENGLAND | Jan 1970 | British | Director | 2019-03-27 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randall & Quilter Ii Holdings Limited | 2021-05-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |