Vibro Group Limited

General information

Name:

Vibro Group Ltd

Office Address:

Henderson House Langley Place Higgins Lane L40 8JS Burscough

Number: 02076646

Incorporation date: 1986-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vibro Group has been operating offering its services for 38 years. Registered under 02076646, this firm is classified as a Private Limited Company. You may visit the main office of this company during business times at the following address: Henderson House Langley Place Higgins Lane, L40 8JS Burscough. Its official name transformation from Vibroflotation Holdings to Vibro Group Limited took place on 5th May 1995. This company's principal business activity number is 43999 meaning Other specialised construction activities not elsewhere classified. Vibro Group Ltd filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-06-22.

Currently, we can name only a single director in the company: Martin P. (since 13th September 2023). This limited company had been governed by Martin P. till 2012. What is more another director, including Philip H. gave up the position in 2023. Additionally, the director's responsibilities are constantly backed by a secretary - Graham T., who joined the limited company in 2009.

  • Previous company's names
  • Vibro Group Limited 1995-05-05
  • Vibroflotation Holdings Limited 1986-11-24

Financial data based on annual reports

Company staff

Martin P.

Role: Director

Appointed: 13 September 2023

Latest update: 27 April 2024

Graham T.

Role: Secretary

Appointed: 30 September 2009

Latest update: 27 April 2024

People with significant control

The companies that control this firm include: Vinci Sa owns over 3/4 of company shares. This business can be reached in Nanterre at 1973 Boulevard De La Defense and was registered as a PSC under the registration number 552 037 806.

Vinci Sa
Address: 1973 1973 Boulevard De La Defense, Nanterre, France
Legal authority France
Legal form Societe Anonyme
Country registered France
Place registered Rcs Nanterre
Registration number 552 037 806
Notified on 13 December 2022
Nature of control:
over 3/4 of shares
Wedlow Developments Limited
Address: Henderson House Langley Place, Burscough Industrial Estate, Ormskirk, L40 8JS, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England And Wales
Registration number 5416535
Notified on 6 April 2016
Ceased on 13 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
37
Company Age

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