VANTAGE PRODUCTS LTD - DAVENTRY


Company Profile Company Filings

Overview

VANTAGE PRODUCTS LTD is a Private Limited Company from DAVENTRY and has the status: Active.
VANTAGE PRODUCTS LTD was incorporated 29 years ago on 31/08/1994 and has the registered number: 02963603. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VANTAGE PRODUCTS LTD - DAVENTRY

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE DIE PAT CENTRE
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART JOHN GLEGHORN Sep 1952 British Director 2008-06-27 CURRENT
MRS CHRISTINE LINDA BRANDER British Director 2008-06-27 CURRENT
MRS CHRISTINE LINDA BRANDER British Secretary 2008-06-27 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1994-08-31 UNTIL 1994-08-31 RESIGNED
MR TRACEY IVOR WILLIAMS Dec 1965 British Director 2014-04-01 UNTIL 2019-06-20 RESIGNED
MR SIMON DAVID JOHN WELCH Jan 1973 British Director 2008-06-27 UNTIL 2013-06-27 RESIGNED
MR EDWARD WILLIAM EDWARDS Aug 1954 British Director 2014-04-01 UNTIL 2020-06-30 RESIGNED
PAUL GRAHAM BRIGHT Dec 1959 British Director 1994-08-31 UNTIL 2007-04-05 RESIGNED
KAREN JANE BRIGHT Jul 1960 Director 2006-03-27 UNTIL 2006-03-27 RESIGNED
KAREN JANE BRIGHT Jul 1960 Director 2007-03-27 UNTIL 2008-06-27 RESIGNED
EDMUND JOHN WORRALL Feb 1960 Secretary 2007-04-05 UNTIL 2008-06-27 RESIGNED
KAREN JANE BRIGHT Jul 1960 Secretary 1994-08-31 UNTIL 2008-06-27 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1994-08-31 UNTIL 1994-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brander-Gleghorn Holdings Ltd 2017-09-25 - 2023-11-09 Birmingham   Significant influence or control
Die-Pat Holdings Limited 2016-04-06 - 2017-09-25 Daventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Die-Pat Holdings Ltd 2016-04-06 Daventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vantage Products Ltd - Accounts to registrar (filleted) - small 23.2 2023-09-29 31-12-2022 £98,082 Cash £558,826 equity
Vantage Products Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £55,125 Cash £476,980 equity
Vantage Products Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £9,175 Cash £378,500 equity
Vantage Products Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £146,355 Cash £345,358 equity
Vantage Products Limited - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-12-2017 £172,424 Cash £310,317 equity

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DIE-PAT DIVISIONS LIMITED NORTHAMPTONSHIRE Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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