VML GROUP LIMITED
UNIT 8 VARNEY BUSINESS PARK, SPON LANE, WEST BROMWICH B70 6AB- Dissolved
- Private Limited Company
- Company No. 07462697
- Last Updated: 27 Jun 2021
Company Profile
VML GROUP LIMITED was incorporated on Tuesday, December 7, 2010 as a Private Limited Company with registered address in WEST BROMWICH. VML GROUP LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 9 years 11 months and 10 days.
| Name | VML GROUP LIMITED |
|---|---|
| Company number | 07462697 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2010 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 VARNEY BUSINESS PARK SPON LANE WEST BROMWICH B70 6AB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mark Causier Nationality: British |
Dates: Friday, January 25, 2019 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alun Christopher Lane Nationality: British |
Dates: Wednesday, April 26, 2017 - Wednesday, May 23, 2018
ownership of shares 25 to 50 percent
|
| Stone Vp (No. 2) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 December 2018 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VML GROUP LIMITED | 07 Dec 2010 |
| PGL (103) LIMITED | 22 Jun 2012 |
| VANGUARD MACHINE LOGISTICS LIMITED | 25 Mar 2015 |