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VAN GUARD PLY LINING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Guard Ply Lining Limited. The company was founded 21 years ago and was given the registration number 04498807. The firm's registered office is in EXETER. You can find them at Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAN GUARD PLY LINING LIMITED
Company Number:04498807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Falklands, 32 Salterton Road, Exmouth, EX8 2ED

Secretary30 July 2002Active
Falklands, 32 Salterton Road, Exmouth, EX8 2ED

Director30 July 2002Active
22, Veitch Gardens, Alphington, Exeter, EX2 8AD

Director30 July 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary30 July 2002Active
Brookside Lodge, Three Horse Shoes, Cowley, Exeter, EX5 5EU

Director06 April 2005Active
47a, Langaton Lane, Exeter, EX1 3SP

Director30 July 2002Active
6, Sanders Close, Broadclyst, Exeter, United Kingdom, EX5 3HE

Director30 July 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director30 July 2002Active

People with Significant Control

Van Guard Accessories Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Exeter Airport Business Park, Fair Oak Close, Exeter, England, EX5 2UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-07Address

Change sail address company with old address new address.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type dormant.

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2018-07-26Address

Change sail address company with old address new address.

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2018-07-25Address

Move registers to sail company with new address.

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2017-11-10Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type dormant.

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