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 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
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 |
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 |