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Officers21

Events3

Documents90

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Last updated: Jun 01, 2024

VSM (UXBRIDGE 1) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jun 2006 (18 years ago)

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Summary

NameVSM (UXBRIDGE 1) LIMITED
Historical names
  • ST. MODWEN (SHELF 27) LIMITED
  • VSM (UXBRIDGE 1) LIMITED
  • ST. MODWEN (SHELF 27) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05851806
Incorporation Date20 Jun 2006 (18 years ago) / 959 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

Officers

corporate

IndividualUnited Kingdom

VSM ESTATES (UXBRIDGE) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bowler, David William

Director


Appointed on18 Jul 2006

Resigned on31 Jul 2018

Country of residenceGermany

individual

IndividualUnited Kingdom

Minns, Lisa Ann Katherine

Director


Appointed on16 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

St. Modwen Corporate Services Limited

Corporate Secretary


Appointed on28 Nov 2008

individual

IndividualUnited Kingdom

Haywood, Timothy Paul

Secretary


Appointed on15 Aug 2006

Resigned on01 Nov 2006

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Events

Old value

05 Sep 2006

Name changeST. MODWEN (SHELF 27) LIMITED

28 Jul 2006

Name changeVSM (UXBRIDGE 1) LIMITED

19 Jul 2006

Name changeST. MODWEN (SHELF 27) LIMITED

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Documents

DateNameTypeDocument
25 Jul 2022Change person director company with change dateCH01View
25 Jul 2022Change person director company with change dateCH01View
25 Jul 2022Change corporate secretary company with change dateCH04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is VSM (UXBRIDGE 1) LIMITED's headquarters?

VSM (UXBRIDGE 1) LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, TWO DEVON WAY, LONGBRIDGE, B31 2TS

What is VSM (UXBRIDGE 1) LIMITED's industry?

VSM (UXBRIDGE 1) LIMITED is in the industry of Buying and selling of own real estate

What year was VSM (UXBRIDGE 1) LIMITED started?

VSM (UXBRIDGE 1) LIMITED was started in 2006

Sources: Companies House