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VANGUARD COMMUNICATIONS EUROPE LIMITED

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

This company is commonly known as Vanguard Communications Europe Limited. The company was founded 27 years ago and was given the registration number 03267689. The firm's registered office is in NORTH CHEAM. You can find them at Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VANGUARD COMMUNICATIONS EUROPE LIMITED
Company Number:03267689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1996
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kingston Burrowes Accountants,, 450 London Road, North Cheam, Surrey, United Kingdom, SM3 8JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bisbee Court, 109-44, Santa Fe, United States, 87508

Secretary03 June 2013Active
5, Bisbee Court, 109-44, Santa Fe, Usa, 87508

Director06 November 1996Active
2 The Green, Epsom, KT17 3JN

Secretary06 November 1996Active
Little Beech Oast Penhurst Lane, Penhurst, Battle, TN33 9QS

Secretary11 November 1997Active
15 Waltmam Loop Lane, Easton, Northampton, Usa,

Secretary16 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 October 1996Active
Little Beech Oast Penhurst Lane, Penhurst, Battle, TN33 9QS

Director06 November 1996Active
Highfields House, 45 Burgh Heath Road, Epsom, KT17 4LY

Director06 November 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 October 1996Active

People with Significant Control

Mr Donald Huizinga Van Doren
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:American
Country of residence:United Kingdom
Address:Kingston Burrowes Accountants,, 450 London Road, North Cheam, United Kingdom, SM3 8JB
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 as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-07-14Address

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

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2020-05-04Address

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

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person secretary company with change date.

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2017-05-31Officers

Change person director company with change date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-01Address

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

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2015-03-09Address

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

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2013-10-22Accounts

Accounts amended with made up date.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Officers

Appoint person secretary company with name.

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