VSM (NCGM) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VSM (NCGM) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
VSM (NCGM) LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333203. The accounts status is SMALL and accounts are next due on 30/09/2024.
VSM (NCGM) LIMITED was incorporated 11 years ago on 17/12/2012 and has the registered number: 08333203. The accounts status is SMALL and accounts are next due on 30/09/2024.
VSM (NCGM) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TWO DEVON WAY
BIRMINGHAM
B31 2TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/12/2023 | 31/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate Secretary | 2012-12-20 | CURRENT | ||
| MR SARWJIT SAMBHI | Jul 1969 | British | Director | 2020-12-22 | CURRENT |
| MR SCOTT ALEXANDER WARDROP | Apr 1966 | British | Director | 2022-10-01 | CURRENT |
| MR GRAHAM LAMBERT | Jun 1969 | British | Director | 2019-02-25 | CURRENT |
| MR ROBERT DAVID HOWELL WILLIAMS | Feb 1970 | British | Director | 2023-05-18 | CURRENT |
| MR IAN DAVID HUDSON | Mar 1964 | British | Director | 2019-01-10 UNTIL 2019-02-25 | RESIGNED |
| MR ANDREW TAYLOR | Mar 1973 | British | Director | 2015-05-31 UNTIL 2015-10-26 | RESIGNED |
| MR ROBERT JOHN EVANS | Jan 1973 | British | Director | 2021-08-01 UNTIL 2021-09-13 | RESIGNED |
| JOHN OLIVER MARK STANION | Feb 1952 | British | Director | 2013-01-04 UNTIL 2014-09-29 | RESIGNED |
| MR TIMOTHY ALEX SEDDON | Feb 1965 | British | Director | 2017-03-31 UNTIL 2018-02-07 | RESIGNED |
| MR PHILIP ROBINS | Sep 1978 | British | Director | 2020-04-09 UNTIL 2020-12-22 | RESIGNED |
| MR WILLIAM ALDER OLIVER | Jun 1956 | British | Director | 2012-12-20 UNTIL 2016-11-30 | RESIGNED |
| RACHEL ELIZABETH KENTLETON | Feb 1969 | British | Director | 2021-09-13 UNTIL 2023-03-31 | RESIGNED |
| MR ROBERT JAN HUDSON | Jul 1973 | British | Director | 2015-10-26 UNTIL 2021-07-30 | RESIGNED |
| MR GILLES BRUNO MARIE GODARD | Jun 1968 | French | Director | 2020-07-16 UNTIL 2022-09-30 | RESIGNED |
| MR DAVID JOHN FINCH | Dec 1963 | British | Director | 2013-04-17 UNTIL 2016-01-19 | RESIGNED |
| MR BRUNO MICHEL DUPETY | Apr 1956 | French | Director | 2014-09-30 UNTIL 2020-03-31 | RESIGNED |
| MR MICHAEL EDWARD DUNN | Jun 1968 | British | Director | 2012-12-20 UNTIL 2015-05-31 | RESIGNED |
| MR STEPHEN JAMES BURKE | Apr 1959 | British | Director | 2014-12-17 UNTIL 2017-03-13 | RESIGNED |
| MR DAVID WILLIAM BOWLER | Jan 1945 | British | Director | 2012-12-20 UNTIL 2018-02-07 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2016-01-19 UNTIL 2019-01-10 | RESIGNED |
| MRS SHARON AYRES | Feb 1968 | British | Director | 2012-12-17 UNTIL 2012-12-20 | RESIGNED |
| MR MARK CHRISTOPHER ALLAN | Apr 1972 | British | Director | 2016-12-01 UNTIL 2020-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | 2023-02-14 | 2/1947 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| St. Modwen Properties Limited | 2016-04-06 - 2023-02-14 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vinci Uk Developments Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |