VSG GROUP LIMITED
RUBERY CASTLEGATE 474 LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 06182467
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Robert Keith Lindsay Francis on 9 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of VSG GROUP LIMITED are www.vsggroup.co.uk, and www.vsg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Vsg Group Limited is a Private Limited Company. The company registration number is 06182467. Vsg Group Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Vsg Group Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery West Midlands B45 9pz. . COMPASS SECRETARIES LIMITED is a Secretary of the company. FRANCIS, Robert Keith Lindsay is a Director of the company. GALVIN, Paul Anthony is a Director of the company. HOGAN, Dennis Moulton is a Director of the company. Secretary JONES, Robert John has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Mark Ewart has been resigned. Director BARWELL, Leon Keith Lyford has been resigned. Director DAVIES, Stephen John has been resigned. Director GARNER, John has been resigned. Director JONES, Robert John has been resigned. Director LEEK, Jason Charles has been resigned. Director MUSKIN, William Roy has been resigned. Director SARSON, Ian James has been resigned. Director SMITH, Neil Reynolds has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 10 September 2010
Director
FRANCIS, Robert Keith Lindsay
Appointed Date: 03 September 2007
66 years old
Director
GALVIN, Paul Anthony
Appointed Date: 31 December 2010
58 years old
Director
HOGAN, Dennis Moulton
Appointed Date: 06 January 2014
62 years old

Resigned Directors

Secretary
JONES, Robert John
Resigned: 10 September 2010
Appointed Date: 03 September 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 23 March 2007
Director
ALDRIDGE, Mark Ewart
Resigned: 10 September 2010
Appointed Date: 24 December 2007
75 years old
Director
BARWELL, Leon Keith Lyford
Resigned: 14 June 2013
Appointed Date: 03 September 2007
58 years old
Director
DAVIES, Stephen John
Resigned: 26 November 2014
Appointed Date: 10 September 2010
65 years old
Director
GARNER, John
Resigned: 10 September 2010
Appointed Date: 03 September 2007
52 years old
Director
JONES, Robert John
Resigned: 30 September 2013
Appointed Date: 03 September 2007
57 years old
Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 10 September 2010
55 years old
Director
MUSKIN, William Roy
Resigned: 10 September 2010
Appointed Date: 03 September 2007
71 years old
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 10 September 2010
62 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 08 September 2010
60 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 03 September 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Compass Group, Uk And Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSG GROUP LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
09 Aug 2016
Director's details changed for Robert Keith Lindsay Francis on 9 August 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 458,696
30 Jul 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 59 more events
13 Sep 2007
Registered office changed on 13/09/07 from: 44 castle gate nottingham nottinghamshire NG1 7BJ
13 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2007
Ad 03/09/07--------- £ si 427350@1=427350 £ ic 1/427351
11 Sep 2007
Particulars of mortgage/charge
23 Mar 2007
Incorporation

VSG GROUP LIMITED Charges

3 September 2007
Debenture
Delivered: 11 September 2007
Status: Satisfied on 17 September 2010
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VSG DEVELOPMENTS LIMITED VSG ENTERPRISES LIMITED VSG HOLDINGS LIMITED VSG INC LIMITED VSG INVESTMENTS LIMITED VSG LOGISTICS LTD VSG PAYROLL SERVICES LIMITED