V&M GROUP LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2PZ

Company number 09898532
Status Active
Incorporation Date 2 December 2015
Company Type Private Limited Company
Address 2100 FIRST AVENUE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 2PZ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,000 ; Statement of capital following an allotment of shares on 4 December 2015 GBP 20,000.00 . The most likely internet sites of V&M GROUP LIMITED are www.vmgroup.co.uk, and www.v-m-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Newbury Rail Station is 0.9 miles; to Thatcham Rail Station is 2.8 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V M Group Limited is a Private Limited Company. The company registration number is 09898532. V M Group Limited has been working since 02 December 2015. The present status of the company is Active. The registered address of V M Group Limited is 2100 First Avenue Newbury Business Park London Road Newbury Berkshire United Kingdom Rg14 2pz. . TAYLOR, Cecilia Mary is a Secretary of the company. BROWN, Alan Keith is a Director of the company. MADLEY, Stephen John is a Director of the company. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TAYLOR, Cecilia Mary
Appointed Date: 18 December 2015

Director
BROWN, Alan Keith
Appointed Date: 02 December 2015
52 years old

Director
MADLEY, Stephen John
Appointed Date: 02 December 2015
65 years old

Persons With Significant Control

Rebound Technology Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

V&M GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 30 March 2017 with updates
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,000

23 Dec 2015
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 20,000.00

23 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Dec 2015
Appointment of Mrs Cecilia Mary Taylor as a secretary on 18 December 2015
02 Dec 2015
Incorporation
Statement of capital on 2015-12-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted