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VANGUARD PROMOTIONS LIMITED

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

This company is commonly known as Vanguard Promotions Limited. The company was founded 25 years ago and was given the registration number 03709577. The firm's registered office is in HULL. You can find them at Unit A Acorn Industrial Estate, Strawberry Street, Hull, North Humberside. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:VANGUARD PROMOTIONS LIMITED
Company Number:03709577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:Unit A Acorn Industrial Estate, Strawberry Street, Hull, North Humberside, HU9 1EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leame Close, Hull, HU3 6ND

Secretary08 March 1999Active
Unit A Acorn Industrial Estate, Strawberry Street, Hull, HU9 1EN

Director11 February 2013Active
Kirkland 4 Kirk Road, Preston, Hull, HU12 8UD

Director08 March 1999Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Corporate Nominee Secretary08 February 1999Active
3 Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director08 February 1999Active

People with Significant Control

Mr Robert George Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:2 Leame Close, Pulman Street, Hull, United Kingdom, HU3 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert George Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Unit A Acorn Industrial Estate, Hull, HU9 1EN
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 (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
2024-02-15Persons with significant control

Change to a person with significant control.

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2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2017-11-20Accounts

Accounts with accounts type unaudited abridged.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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