VBG GROUP SALES LIMITED
UNIT 7 GEMINI8 BUSINESS PARK APOLLO PARK, CHARON WAY, WARRINGTON WA5 7AE- Active
- Private Limited Company
- Company No. 05371938
- Last Updated: 01 Mar 2024
Company Profile
VBG GROUP SALES LIMITED was incorporated on Tuesday, February 22, 2005 as a Private Limited Company with registered address in WARRINGTON. VBG GROUP SALES LIMITED has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 19 years 8 months and 15 days.
| Name | VBG GROUP SALES LIMITED |
|---|---|
| Company number | 05371938 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 GEMINI8 BUSINESS PARK APOLLO PARK CHARON WAY WARRINGTON WA5 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vbg Group Truck Equipment Ab Herman Kreftings Gata 4 |
Dates: Monday, April 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vbg Group Ab (Publ) Herman Kreftings Gata 4, 262 28 |
Dates: Thursday, June 30, 2016 - present
voting rights 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against VBG GROUP SALES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VBG GROUP SALES LIMITED | 22 Feb 2005 |
| VBG LIMITED | 02 Jan 2007 |