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V GROUP INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V Group International Limited. The company was founded 22 years ago and was given the registration number 04437215. The firm's registered office is in MILTON KEYNES. You can find them at Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:V GROUP INTERNATIONAL LIMITED
Company Number:04437215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 7 Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire, MK12 6HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
K1, Kiln Farm, Milton Keynes, England, MK11 3LW

Secretary04 September 2021Active
K1, Kiln Farm, Milton Keynes, England, MK11 3LW

Director01 August 2004Active
K1, Kiln Farm, Milton Keynes, England, MK11 3LW

Director12 May 2004Active
K1, Kiln Farm, Milton Keynes, England, MK11 3LW

Director22 September 2023Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Secretary01 August 2004Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Secretary01 May 2015Active
33 Market Place, Henley On Thames, RG9 2AA

Corporate Secretary13 May 2002Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Director01 January 2014Active
Langestraat 207,, Genemuiden, Netherlands,

Director23 November 2004Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Director01 April 2015Active
195 Sri Saranankera Road, Dehiwela, Sri Lanka, FOREIGN

Director13 May 2002Active
2 Winston Avenue, Tiptree, Colchester, CO5 0JU

Director12 May 2004Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Director01 January 2009Active
39 Tabard Gardens, Newport Pagnell, MK16 0LY

Director01 November 2007Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Director01 August 2004Active
Unit 7, Erica Road, Stacey Bushes, Milton Keynes, MK12 6HS

Director15 September 2015Active
33 Market Place, Henley On Thames, RG9 2AA

Corporate Director01 April 2004Active

People with Significant Control

Vgi Holdings Limited
Notified on:10 August 2017
Status:Active
Country of residence:England
Address:Care Of V Group International Ltd, Unit 7, Erica Road, Milton Keynes, England, MK12 6HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martyn Derek Nash
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Erica Road, Stacey Bushes, Milton Keynes, United Kingdom, MK12 6HS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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