This company is commonly known as Vbg Group Sales Limited. The company was founded 19 years ago and was given the registration number 05371938. The firm's registered office is in WARRINGTON. You can find them at Unit 9 Willow Court, West Quay Road Winwick Quay, Warrington, Cheshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | VBG GROUP SALES LIMITED |
|---|---|---|
| Company Number | : | 05371938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Willow Court, West Quay Road Winwick Quay, Warrington, Cheshire, WA2 8UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46 Newbridge Close, Callands, Warrington, WA5 9EB | Secretary | 22 February 2005 | Active |
| Unit 7 Gemini8 Business Park, Apollo Park, Charon Way, Warrington, England, WA5 7AE | Director | 01 November 2011 | Active |
| Unit 7 Gemini8 Business Park, Apollo Park, Charon Way, Warrington, England, WA5 7AE | Director | 09 November 2015 | Active |
| Unit 7 Gemini8 Business Park, Apollo Park, Charon Way, Warrington, England, WA5 7AE | Director | 01 June 2020 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 2005 | Active |
| Trampolinvagen 3, Lidkoping, Sweden, | Director | 22 February 2005 | Active |
| 2, Tunavallsgraenden 2, 16 Trp, Se-632 24 Eskilstuna, Sweden, | Director | 22 February 2005 | Active |
| Unit 9 Willow Court, West Quay Road Winwick Quay, Warrington, WA2 8UF | Director | 09 November 2015 | Active |
| Husargatan 59, Husargatan 59, Vanersborg, Sweden, SE-462 40 | Director | 01 November 2009 | Active |
| Enered Nasangen 1, Trollhattan, Sweden, | Director | 22 February 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 2005 | Active |
| Vbg Group Truck Equipment Ab | ||
| Notified on | : | 11 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Box 1216, Herman Kreftings Gata 4, Vanersborg 46228, Sweden, |
| Nature of control | : |
|
| Vbg Group Ab (Publ) | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | PO BOX 1216, Herman Kreftings Gata 4, Vanersborg, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Officers | Appoint person director company with name date. | Download |
| 2015-11-09 | Officers | Termination director company with name termination date. | Download |
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