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VTG RAIL UK LTD

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

This company is commonly known as Vtg Rail Uk Ltd. The company was founded 22 years ago and was given the registration number 04474641. The firm's registered office is in BIRMINGHAM. You can find them at Two Parklands Parklands Business Park, Rubery, Birmingham, . This company's SIC code is 49200 - Freight rail transport.

Company Information

Name:VTG RAIL UK LTD
Company Number:04474641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49200 - Freight rail transport
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Two Parklands Parklands Business Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director01 April 2018Active
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director01 July 2020Active
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director01 November 2023Active
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director01 July 2021Active
Russet Tiles, Mill Lane, Hildenborough, TN11 9LX

Corporate Secretary01 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 2002Active
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director11 September 2006Active
Two Parklands, Parklands Business Park, Rubery, Birmingham, United Kingdom, B45 9PZ

Director01 July 2002Active
22 Bittel Road, Barnt Green, Birmingham, B45 8LT

Director01 July 2002Active
Unit 2, Topaz Business Park, Birmingham Road, Bromsgrove, England, B61 0GD

Director01 April 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 2002Active

People with Significant Control

Vtg Gmbh
Notified on:09 December 2022
Status:Active
Country of residence:Germany
Address:Nagelsweg 34, Nagelsweg 34, Hamburg, Germany,
Nature of control:
  • Significant influence or control
Vtg Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Nagelsweg 34, 20097, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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