This company is commonly known as Vangen Services Limited. The company was founded 67 years ago and was given the registration number 00576075. The firm's registered office is in INDUSTRIAL ESTATE,BASINGSTOKE. You can find them at C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | VANGEN SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00576075 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 1956 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Fyffes Group Limited, Houndmills Road,houndmills, Industrial Estate,basingstoke, Hampshire, RG21 6XL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Secretary | 20 April 2006 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 29 August 2022 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 26 September 2022 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Secretary | - | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Secretary | 08 September 2000 | Active |
| 8 Devonshire Road, Sutton, SM2 5HQ | Director | 25 January 1994 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 20 April 2006 | Active |
| Calle Mujol No 11,, Urbanizacion Los Torreones, 11, Cabo De Las Huertas, Spain, | Director | - | Active |
| Knockbridge, Dundalk, Ireland, IRISH | Director | 25 October 1996 | Active |
| 30 Parkview, Castleknock, Ireland, DUBLIN 1 | Director | 25 October 1996 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 04 July 2007 | Active |
| C/O Fyffes Group Limited, Houndmills Road,Houndmills, Industrial Estate,Basingstoke, RG21 6XL | Director | 31 January 2017 | Active |
| 24 Tudor Close, Woodford, | Director | - | Active |
| 7 Fairlawn Court, Acton Lane, London, W4 5EE | Director | 22 December 1993 | Active |
| 12 Rutland Mews South, Knightsbridge, London, SW7 1NZ | Director | - | Active |
| 1 Four Lanes Close, Chineham, Basingstoke, RG24 8RN | Director | 08 September 2000 | Active |
| Fyffes Distribution Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Houndmills Road, Basingstoke, England, RG21 6XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Officers | Termination director company with name termination date. | Download |
| 2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-29 | Accounts | Accounts with accounts type dormant. | Download |
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