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VSG STAFF HIRE LIMITED

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

This company is commonly known as Vsg Staff Hire Limited. The company was founded 25 years ago and was given the registration number 03892295. The firm's registered office is in LONDON. You can find them at Level 12, The Shard, 32 London Bridge Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VSG STAFF HIRE LIMITED
Company Number:03892295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG

Corporate Secretary26 October 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director26 October 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director26 October 2018Active
Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF

Secretary08 April 2005Active
193 Ware Road, Hertford, SG13 7EQ

Secretary10 December 1999Active
Compass House, Guildford Street, Chertsey, United Kingdom, KT16 9BQ

Corporate Secretary08 September 2010Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary10 December 1999Active
Cleveland House, The Avenue Dallington, Northampton, NN5 7AJ

Director08 April 2005Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director08 September 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director10 December 1999Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director31 December 2010Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director02 January 2018Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director30 December 2017Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director06 January 2014Active
Cherry Tree House, 39 Main Street West Leake, Loughborough, LE12 5RF

Director08 April 2005Active
193 Ware Road, Hertford, SG13 7EQ

Director10 December 1999Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director08 September 2010Active
Hillcroft, 29 Great Lane, Hackleton, NN7 2AN

Director10 December 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director10 December 1999Active
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, United Kingdom, B45 9PZ

Director08 September 2010Active
Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, GU9 8DU

Director08 September 2010Active

People with Significant Control

Vision Security Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Parklands Court, 24 Parklands, Rubery, United Kingdom, B45 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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