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VGC Group Limited Trading AS VGC Group Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hillingdon
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    VGC Group Limited Trading AS VGC Group
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    05741473
  • Listing UID
    50971
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Location
  • 250 Bury St, Ruislip HA4 7TL, UK

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Geolocation Details
  • Latitude
    51.588614
  • Longitude
    -0.435807
  • Easting
    508461.0
  • Northing
    188910.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU124294
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, June 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FITZPATRICK, Olivia
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: secretary
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    BURNS, Stephen
    Appointed On: August 7, 2017
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    DUTTON-WELLS, Terence Roy
    Appointed On: November 1, 2007
    Occupation: N/A
    Role: director
    Address: Merlins Cottage, 50 Lynn Road Great Bircham, Kings Lynn, Norfolk, PE31 6QW
    FITZPATRICK, Matthew John
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    HOYLE, Christopher John
    Appointed On: November 11, 2024
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    PRYCE, Ciara Melanie
    Appointed On: August 19, 2009
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD, United Kingdom
    RYAN, Christopher Edward
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    TEMPLE SECRETARIES LIMITED
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 14, 2006
    BALASUNDARAM, Sinnathamby
    Appointed On: December 12, 2011
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, Middlesex, HA4 7GD
    Resigned On: January 4, 2023
    CAIRNS, Ronald James Morrison
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    Resigned On: May 31, 2017
    DESHMUKH, Sudarshan
    Appointed On: September 1, 2018
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    Resigned On: October 18, 2024
    KEANEY, Bartholomew Joseph
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: Flat 2 The Water Gardens, Burwood Place, London, W2 2DA
    Resigned On: June 1, 2009
    KRIEL, Jacques
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD
    Resigned On: July 10, 2024
    MCKIDD, Laurence Richard
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: director
    Address: 14 Studland Road, Hanwell, London, W7 3QX
    Resigned On: January 15, 2025
    ROGERS, Andrew
    Appointed On: May 15, 2007
    Occupation: N/A
    Role: director
    Address: Westwinds, 149 The Drive, Rickmansworth, Hertfordshire, WD3 4DJ
    Resigned On: December 31, 2025
    WEBB, Robert John
    Appointed On: August 1, 2013
    Occupation: N/A
    Role: director
    Address: Cardinal House, Bury Street, Ruislip, HA4 7GD, England
    Resigned On: October 17, 2025
    COMPANY DIRECTORS LIMITED
    Appointed On: March 14, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: March 14, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VGC GROUP LIMITED
    Company Number
    05741473
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 14, 2026
    Next Due
    March 28, 2027
    Next Made Up To
    March 14, 2027
    Overdue
    No
    Date Of Creation
    March 14, 2006
    ETag
    13ec4ee48c7eb340e7d093d9678226bc5a66f7e6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 14, 2016
    Registered Office Address
    Address Line 1
    Cardinal House
    Address Line 2
    Bury Street
    Locality
    Ruislip
    Post Code
    HA4 7GD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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