VAN GUARD PLY LINING LIMITED - EXETER


Company Profile Company Filings

Overview

VAN GUARD PLY LINING LIMITED is a Private Limited Company from EXETER and has the status: Active.
VAN GUARD PLY LINING LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498807. The accounts status is DORMANT and accounts are next due on 31/01/2025.

VAN GUARD PLY LINING LIMITED - EXETER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EXETER AIRPORT BUSINESS PARK
EXETER
DEVON
EX5 2UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY JOHN WOODWARD May 1962 British Director 2002-07-30 CURRENT
MARK KELLY LAND Mar 1962 British Director 2002-07-30 CURRENT
MARK KELLY LAND Mar 1962 British Secretary 2002-07-30 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-30 UNTIL 2002-07-30 RESIGNED
RAYMOND JOHN JAMES Feb 1947 British Director 2002-07-30 UNTIL 2012-07-31 RESIGNED
CLIVE JAMES Jul 1949 British Director 2002-07-30 UNTIL 2012-07-31 RESIGNED
TIMOTHY DAVID CUTLER Aug 1972 British Director 2005-04-06 UNTIL 2007-10-31 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2002-07-30 UNTIL 2002-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Van Guard Accessories Limited 2016-04-06 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN GUARD ACCESSORIES LIMITED CLYST HONITON, EXETER Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
G. K. LAND ENGINEERING (HOLDINGS) LTD EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
G K LAND ENGINEERING COMPANY LIMITED EXETER Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Van Guard Ply Lining Limited - Period Ending 2023-04-30 2023-12-26 30-04-2023 £5,000 equity
VAN_GUARD_PLY_LINING_LIMI - Accounts 2023-01-31 30-04-2022
VAN_GUARD_PLY_LINING_LIMI - Accounts 2022-01-19 30-04-2021
VAN_GUARD_PLY_LINING_LIMI - Accounts 2021-01-29 30-04-2020
VAN_GUARD_PLY_LINING_LIMI - Accounts 2019-12-14 30-04-2019
VAN_GUARD_PLY_LINING_LIMI - Accounts 2018-08-10 30-04-2018
Abbreviated Company Accounts - VAN GUARD PLY LINING LIMITED 2017-01-27 30-04-2016 £5,000 equity
Abbreviated Company Accounts - VAN GUARD PLY LINING LIMITED 2016-01-21 30-04-2015 £5,000 equity
Abbreviated Company Accounts - VAN GUARD PLY LINING LIMITED 2014-10-04 30-04-2014 £5,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAN GUARD ACCESSORIES LIMITED CLYST HONITON, EXETER Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ISCA FORWARDING LIMITED CLYST HONITON Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
HOUSE OF MAGNETIX PROMOTIONS LIMITED(THE) EXETER ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
G. K. LAND ENGINEERING (HOLDINGS) LTD EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J & R FOOD SERVICE LIMITED EXETER UNITED KINGDOM Active FULL 56290 - Other food services
G K LAND ENGINEERING COMPANY LIMITED EXETER Active DORMANT 99999 - Dormant Company
MEDIA STREET LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANTECH HOLDINGS LTD EXETER ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ANTECH OILFIELD SERVICES LTD EXETER ENGLAND Active DORMANT 09100 - Support activities for petroleum and natural gas extraction