Company information:
Vsg Staff Hire Limited (No: 03892295)
Address: 30 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AG, ENGLAND
Status: Liquidation
Incorporated: 12-Oct-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 23-Oct-2021
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Oct-2018 )
Current Director: JASON MARK TOWSE ( DOB: Jan-1970 From: Oct-2018 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Oct-2018 )
Resigned Director: LEON KEITH LYFORD BARWELL ( DOB: Sep-1967 From: Apr-2005 To: Jun-2013 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1960 From: Sep-2010 To: Nov-2014 )
Resigned Director: ROBERT KEITH LINDSAY FRANCIS ( DOB: Jul-1959 From: Dec-1999 To: Jul-2018 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Oct-2018 )
Resigned Director: CHRISTOPHER JOHN GARSIDE ( DOB: Sep-1964 From: Jan-2018 To: Oct-2018 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Oct-2018 )
Resigned Director: DENNIS MOULTON HOGAN ( DOB: Aug-1963 From: Jan-2014 To: Oct-2017 )
Resigned Director: ROBERT JOHN JONES ( DOB: Jun-1968 From: Apr-2005 To: Sep-2013 )
Resigned Director: DESMOND VICTOR LARDEAUX ( DOB: Sep-1943 From: Dec-1999 To: Apr-2005 )
Resigned Director: JASON CHARLES LEEK ( DOB: Nov-1970 From: Sep-2010 To: May-2013 )
Resigned Director: WILLIAM ROY MUSKIN ( DOB: Mar-1954 From: Dec-1999 To: Sep-2010 )
Resigned Director: NOMINEE DIRECTORS LTD ( From: Dec-1999 To: Dec-1999 )
Resigned Director: IAN JAMES SARSON ( DOB: Mar-1963 From: Sep-2010 To: Jan-2014 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Sep-2010 To: Dec-2010 )
Resigned Secretary: COMPASS SECRETARIES LIMITED ( From: Sep-2010 To: Oct-2018 )
Resigned Secretary: ROBERT JOHN JONES ( DOB: Jun-1968 From: Apr-2005 To: Sep-2010 )
Resigned Secretary: DESMOND VICTOR LARDEAUX ( DOB: Sep-1943 From: Dec-1999 To: Apr-2005 )
Resigned Secretary: NOMINEE SECRETARIES LTD ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Vision Security Group Limited, Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)