VSG PAYROLL SERVICES LIMITED
RUBERY VSG (2) LIMITED

Hellopages » West Midlands » Birmingham » B45 9PZ

Company number 03892294
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, B45 9PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 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 PAYROLL SERVICES LIMITED are www.vsgpayrollservices.co.uk, and www.vsg-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Vsg Payroll Services Limited is a Private Limited Company. The company registration number is 03892294. Vsg Payroll Services Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Vsg Payroll Services Limited is Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham 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 LARDEAUX, Desmond Victor has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARWELL, Leon Keith Lyford has been resigned. Director DAVIES, Stephen John has been resigned. Director JONES, Robert John has been resigned. Director LARDEAUX, Desmond Victor has been resigned. Director LEEK, Jason Charles has been resigned. Director MUSKIN, William Roy has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director SARSON, Ian James has been resigned. Director SMITH, Neil Reynolds has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 08 September 2010
Director
FRANCIS, Robert Keith Lindsay
Appointed Date: 10 December 1999
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: 08 September 2010
Appointed Date: 08 April 2005
Secretary
LARDEAUX, Desmond Victor
Resigned: 08 April 2005
Appointed Date: 10 December 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
BARWELL, Leon Keith Lyford
Resigned: 14 June 2013
Appointed Date: 08 April 2005
58 years old
Director
DAVIES, Stephen John
Resigned: 26 November 2014
Appointed Date: 08 September 2010
65 years old
Director
JONES, Robert John
Resigned: 30 September 2013
Appointed Date: 08 April 2005
57 years old
Director
LARDEAUX, Desmond Victor
Resigned: 08 April 2005
Appointed Date: 10 December 1999
82 years old
Director
LEEK, Jason Charles
Resigned: 08 May 2013
Appointed Date: 08 September 2010
55 years old
Director
MUSKIN, William Roy
Resigned: 08 September 2010
Appointed Date: 10 December 1999
71 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Director
SARSON, Ian James
Resigned: 06 January 2014
Appointed Date: 08 September 2010
62 years old
Director
SMITH, Neil Reynolds
Resigned: 31 December 2010
Appointed Date: 08 September 2010
60 years old

Persons With Significant Control

Vision Security Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSG PAYROLL SERVICES LIMITED Events

14 Dec 2016
Confirmation statement made on 10 December 2016 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
11 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 74 more events
24 Dec 1999
Secretary resigned
24 Dec 1999
New director appointed
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed;new director appointed
10 Dec 1999
Incorporation

VSG PAYROLL SERVICES 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…

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