VSM ESTATES (UXBRIDGE) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ
Company number 08000629
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr Timothy Alex Seddon as a director on 17 February 2017; Appointment of Mr Guy Charles Gusterson as a director on 1 December 2016. The most likely internet sites of VSM ESTATES (UXBRIDGE) LIMITED are www.vsmestatesuxbridge.co.uk, and www.vsm-estates-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Vsm Estates Uxbridge Limited is a Private Limited Company. The company registration number is 08000629. Vsm Estates Uxbridge Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Vsm Estates Uxbridge Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. BOWLER, David William is a Director of the company. GUSTERSON, Guy Charles is a Director of the company. HUDSON, Robert Jan is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Director DUNN, Michael Edward has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 21 March 2012
Director
BOWLER, David William
Appointed Date: 21 March 2012
81 years old
Director
GUSTERSON, Guy Charles
Appointed Date: 01 December 2016
55 years old
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
SEDDON, Timothy Alex
Appointed Date: 17 February 2017
60 years old

Resigned Directors

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 21 March 2012
57 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 21 March 2012
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Persons With Significant Control

Vsm Estates (Uxbridge Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSM ESTATES (UXBRIDGE) LIMITED Events

04 Apr 2017
Confirmation statement made on 21 March 2017 with updates
17 Feb 2017
Appointment of Mr Timothy Alex Seddon as a director on 17 February 2017
15 Dec 2016
Appointment of Mr Guy Charles Gusterson as a director on 1 December 2016
15 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
08 Sep 2016
Full accounts made up to 30 November 2015
...
... and 17 more events
17 Apr 2013
Director's details changed for Mr William Alder Oliver on 21 March 2013
21 Feb 2013
Director's details changed for Mr David William Bowler on 21 February 2013
22 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
21 Mar 2012
Incorporation

VSM ESTATES (UXBRIDGE) LIMITED Charges

20 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Royal air force station uxbridge t/no AGL139071 fixed and…

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