VSM (NCGM) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 08333203
Status Active
Incorporation Date 17 December 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 thirty-eight events have happened. The last three records are Termination of appointment of Stephen James Burke as a director on 13 March 2017; Appointment of Mr Timothy Alex Seddon as a director on 31 March 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of VSM (NCGM) LIMITED are www.vsmncgm.co.uk, and www.vsm-ncgm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Vsm Ncgm Limited is a Private Limited Company. The company registration number is 08333203. Vsm Ncgm Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Vsm Ncgm Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST. MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. ALLAN, Mark Christopher is a Director of the company. BONNET, Jean-Pierre Pierre is a Director of the company. BOWLER, David William is a Director of the company. DUPETY, Bruno Michel 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 AYRES, Sharon has been resigned. Director BURKE, Stephen James has been resigned. Director DUNN, Michael Edward has been resigned. Director FINCH, David John has been resigned. Director OLIVER, William Alder has been resigned. Director STANION, John Oliver Mark 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: 20 December 2012

Director
ALLAN, Mark Christopher
Appointed Date: 01 December 2016
53 years old

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 19 January 2016
69 years old

Director
BOWLER, David William
Appointed Date: 20 December 2012
80 years old

Director
DUPETY, Bruno Michel
Appointed Date: 30 September 2014
69 years old

Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old

Director
SEDDON, Timothy Alex
Appointed Date: 31 March 2017
60 years old

Resigned Directors

Director
AYRES, Sharon
Resigned: 20 December 2012
Appointed Date: 17 December 2012
57 years old

Director
BURKE, Stephen James
Resigned: 13 March 2017
Appointed Date: 17 December 2014
66 years old

Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 20 December 2012
57 years old

Director
FINCH, David John
Resigned: 19 January 2016
Appointed Date: 17 April 2013
61 years old

Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 20 December 2012
69 years old

Director
STANION, John Oliver Mark
Resigned: 29 September 2014
Appointed Date: 04 January 2013
73 years old

Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 31 May 2015
52 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Vinci Uk Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VSM (NCGM) LIMITED Events

31 Mar 2017
Termination of appointment of Stephen James Burke as a director on 13 March 2017
31 Mar 2017
Appointment of Mr Timothy Alex Seddon as a director on 31 March 2017
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Dec 2016
Appointment of Mr Mark Christopher Allan as a director on 1 December 2016
07 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
...
... and 28 more events
21 Dec 2012
Termination of appointment of Sharon Ayres as a director
21 Dec 2012
Appointment of Mr Michael Edward Dunn as a director
21 Dec 2012
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 21 December 2012
20 Dec 2012
Appointment of Mr David William Bowler as a director
17 Dec 2012
Incorporation