About

Registered Number: 06068568
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS,

 

Vss Group Ltd was registered on 25 January 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The business has 4 directors listed as Ryan, Pamela Elaine, Ryan, Michael Joseph, Ryan, Pamela Elaine, Brown, Jonathan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Michael Joseph 25 January 2007 - 1
RYAN, Pamela Elaine 15 June 2016 - 1
BROWN, Jonathan 11 December 2009 05 July 2013 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Pamela Elaine 25 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Joseph Ryan/
1944-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Pamela Elaine Ryan/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 20 December 2018
CH01 - Change of particulars for director 02 August 2018
CH01 - Change of particulars for director 02 August 2018
CH03 - Change of particulars for secretary 02 August 2018
PSC04 - N/A 02 August 2018
PSC04 - N/A 02 August 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 15 March 2017
AD01 - Change of registered office address 17 January 2017
AP01 - Appointment of director 17 August 2016
CS01 - N/A 27 July 2016
SH01 - Return of Allotment of shares 27 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 October 2015
AD01 - Change of registered office address 01 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 18 August 2014
SH06 - Notice of cancellation of shares 15 May 2014
SH06 - Notice of cancellation of shares 15 May 2014
SH03 - Return of purchase of own shares 15 May 2014
SH03 - Return of purchase of own shares 15 May 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 13 August 2013
TM01 - Termination of appointment of director 22 July 2013
AA - Annual Accounts 19 November 2012
CH03 - Change of particulars for secretary 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AR01 - Annual Return 19 July 2012
CH01 - Change of particulars for director 27 April 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 22 February 2012
SH01 - Return of Allotment of shares 13 January 2012
SH01 - Return of Allotment of shares 13 January 2012
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 13 October 2010
AD01 - Change of registered office address 18 June 2010
CH01 - Change of particulars for director 18 June 2010
MG01 - Particulars of a mortgage or charge 07 April 2010
AR01 - Annual Return 24 February 2010
SH01 - Return of Allotment of shares 05 January 2010
AP01 - Appointment of director 22 December 2009
AA - Annual Accounts 16 November 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 17 October 2008
225 - Change of Accounting Reference Date 07 October 2008
363s - Annual Return 08 February 2008
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.