UKBizDB.co.uk

VGC GROUP LIMITED

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

This company is commonly known as Vgc Group Limited. The company was founded 18 years ago and was given the registration number 05741473. The firm's registered office is in RUISLIP. You can find them at Cardinal House, Bury Street, Ruislip, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VGC GROUP LIMITED
Company Number:05741473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cardinal House, Bury Street, Ruislip, HA4 7GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Bury Street, Ruislip, HA4 7GD

Secretary14 March 2006Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director07 August 2017Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director01 September 2018Active
Merlins Cottage, 50 Lynn Road Great Bircham, Kings Lynn, PE31 6QW

Director01 November 2007Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director14 March 2006Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director01 January 2019Active
14 Studland Road, Hanwell, London, W7 3QX

Director14 March 2006Active
Cardinal House, Bury Street, Ruislip, United Kingdom, HA4 7GD

Director19 August 2009Active
Westwinds, 149 The Drive, Rickmansworth, WD3 4DJ

Director15 May 2007Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director01 January 2019Active
Cardinal House, Bury Street, Ruislip, England, HA4 7GD

Director01 August 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 March 2006Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director12 December 2011Active
Cardinal House, Bury Street, Ruislip, HA4 7GD

Director01 October 2011Active
Flat 2 The Water Gardens, Burwood Place, London, W2 2DA

Director14 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 March 2006Active

People with Significant Control

Mrs Ciara Melanie Pryce
Notified on:11 November 2020
Status:Active
Date of birth:May 1979
Nationality:Irish
Address:Cardinal House, Ruislip, HA4 7GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew John Fitzpatrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:Irish
Address:Cardinal House, Ruislip, HA4 7GD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as trust
Mr Laurence Richard Mckidd
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:Printing House 66, Lower Road, Harrow, England, HA2 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.