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VANGAURD LTD

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

This company is commonly known as Vangaurd Ltd. The company was founded 18 years ago and was given the registration number 05807468. The firm's registered office is in SALE. You can find them at C/o Barrette Ltd Dunham House, 85-89 Cross Street, Sale, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:VANGAURD LTD
Company Number:05807468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:C/o Barrette Ltd Dunham House, 85-89 Cross Street, Sale, England, M33 7HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 10, 15a, Market Street, Oakengates, Telford, England, TF2 6EL

Director12 March 2024Active
12b Emekuku St, D/Line, Port Harcourt, Nigeria,

Secretary05 May 2006Active
19 Moulton Park Office Village, Scirocco Close, Northampton, NN3 6AP

Corporate Secretary16 November 2007Active
C/O Barrette Ltd, Dunham House, 85-89 Cross Street, Sale, England, M33 7HH

Director09 December 2010Active
301 Brook Mill, 301 Threadfold Way, Bolton, BL7 9DW

Director05 May 2006Active
10, Lowerfield, Langho, Blackburn, United Kingdom, BB6 8HE

Director29 October 2009Active

People with Significant Control

Namare Grp Ltd
Notified on:12 March 2024
Status:Active
Country of residence:England
Address:Office 10, 15a, Market Street, Telford, England, TF2 6EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Morton
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:C/O Barrette Ltd, Dunham House, Sale, England, M33 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-27Officers

Appoint person director company with name date.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Address

Change registered office address company with date old address new address.

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2024-03-27Officers

Termination director company with name termination date.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-11-12Address

Change registered office address company with date old address new address.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-16Address

Change registered office address company with date old address new address.

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2017-06-14Accounts

Accounts with accounts type micro entity.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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