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VESTA CONSTRUCTION GROUP LIMITED - 6 Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom
Company Information
- Company registration number
- 03677988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Oliver Business Park
- Oliver Road
- London
- NW10 7JB 6 Oliver Business Park, Oliver Road, London, NW10 7JB UK
Management
- Managing Directors
- D'ORAZIO, Antoinette Maria
- D'ORAZIO, Giuseppe
- D'ORAZIO, Ricky Donato
- FOSKETT, Jack
- GALLAGHER, John Michael
- KIRBY, Matthew
- Company secretaries
- JAMES, Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-03
- Age Of Company 1998-12-03 25 years
- SIC/NACE
- 43330
Ownership
- Beneficial Owners
- Mr Ricky Donato D'Orazio
- Mrs Antoinette Maria D'Orazio
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D G STONE LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2022-11-28
- Last Date: 2021-11-14
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VESTA CONSTRUCTION GROUP LIMITED Company Description
- VESTA CONSTRUCTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03677988. Its current trading status is "live". It was registered 1998-12-03. It was previously called D G STONE LIMITED. It has declared SIC or NACE codes as "43330". It has 6 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 6 Oliver Business Park .
Get VESTA CONSTRUCTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesta Construction Group Limited - 6 Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom
- 1998-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-12-04) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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notification-of-a-person-with-significant-control (2020-12-03) - PSC01
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confirmation-statement-with-updates (2020-12-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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change-person-director-company-with-change-date (2019-06-28) - CH01
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-01) - MR01
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change-to-a-person-with-significant-control (2019-01-17) - PSC04
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change-person-director-company-with-change-date (2019-01-17) - CH01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-08-22) - AP03
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
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confirmation-statement-with-updates (2018-11-14) - CS01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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change-person-director-company-with-change-date (2018-10-22) - CH01
keyboard_arrow_right 2017
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resolution (2017-06-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-07-12) - AA
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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termination-director-company-with-name-termination-date (2015-10-30) - TM01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-17) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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change-person-director-company-with-change-date (2013-09-26) - CH01
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change-account-reference-date-company-current-shortened (2013-09-26) - AA01
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change-registered-office-address-company-with-date-old-address (2013-09-25) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-09-27) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-17) - AA
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legacy (2008-02-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-01-08) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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legacy (2006-02-20) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-13) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-10-26) - AA
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-12) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-02) - AA
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-12-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2001-10-24) - AA
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legacy (2001-01-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 363s
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accounts-with-accounts-type-small (2000-09-27) - AA
keyboard_arrow_right 1998
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incorporation-company (1998-12-03) - NEWINC
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legacy (1998-12-16) - 287
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legacy (1998-12-16) - 288a
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legacy (1998-12-16) - 288b