VBG GROUP SALES LIMITED
WARRINGTON VBG LIMITED

Hellopages » Cheshire » Warrington » WA2 8UF

Company number 05371938
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address UNIT 9 WILLOW COURT, WEST QUAY ROAD WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8UF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 10,000 . The most likely internet sites of VBG GROUP SALES LIMITED are www.vbggroupsales.co.uk, and www.vbg-group-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Vbg Group Sales Limited is a Private Limited Company. The company registration number is 05371938. Vbg Group Sales Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Vbg Group Sales Limited is Unit 9 Willow Court West Quay Road Winwick Quay Warrington Cheshire Wa2 8uf. . HOUGHTON, Ann is a Secretary of the company. ERKEN, Anders is a Director of the company. GRASJO, Johan Niklas is a Director of the company. SJOBERG, Par Ingemar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRGERSSON, Anders Ingemar has been resigned. Director ERICSON, Per Anders has been resigned. Director SVENSSON, Lars-Gunnar has been resigned. Director VEDIN, Claes Hakan Evald has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
HOUGHTON, Ann
Appointed Date: 22 February 2005
Director
ERKEN, Anders
Appointed Date: 01 November 2011
61 years old
Director
GRASJO, Johan Niklas
Appointed Date: 09 November 2015
57 years old
Director
SJOBERG, Par Ingemar
Appointed Date: 09 November 2015
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
BIRGERSSON, Anders Ingemar
Resigned: 01 November 2009
Appointed Date: 22 February 2005
67 years old
Director
ERICSON, Per Anders
Resigned: 01 November 2011
Appointed Date: 22 February 2005
69 years old
Director
SVENSSON, Lars-Gunnar
Resigned: 09 November 2015
Appointed Date: 01 November 2009
73 years old
Director
VEDIN, Claes Hakan Evald
Resigned: 09 November 2015
Appointed Date: 22 February 2005
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Vbg Group Ab (Publ)
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VBG GROUP SALES LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
09 Nov 2015
Appointment of Mr Par Ingemar Sjoberg as a director on 9 November 2015
09 Nov 2015
Termination of appointment of Claes Hakan Evald Vedin as a director on 9 November 2015
...
... and 41 more events
21 Mar 2005
New secretary appointed
21 Mar 2005
New director appointed
21 Mar 2005
New director appointed
21 Mar 2005
New director appointed
22 Feb 2005
Incorporation

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