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VANROE LIMITED

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

This company is commonly known as Vanroe Limited. The company was founded 24 years ago and was given the registration number 03965354. The firm's registered office is in MANCHESTER. You can find them at 26 Missouri Avenue, Salford, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VANROE LIMITED
Company Number:03965354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Missouri Avenue, Salford, Manchester, M50 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Missouri Avenue, Salford, Manchester, M50 2NP

Secretary12 February 2009Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director12 April 2000Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director12 February 2009Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary05 April 2000Active
Rosleigh Vale Road, Chadlark Romiley, Stockport, SK6 3LD

Secretary12 April 2000Active
The Cottage, 483 Garstang Road Broughton, Preston, PR3 5JA

Secretary29 April 2003Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director05 April 2000Active
Rosleigh Vale Road, Chadlark Romiley, Stockport, SK6 3LD

Director12 April 2000Active
26 Missouri Avenue, Salford, Manchester, M50 2NP

Director29 April 2003Active

People with Significant Control

Mr Andrew William Roe
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:26 Missouri Avenue, Manchester, M50 2NP
Nature of control:
  • Significant influence or control
Mr Simon Merrett
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:26 Missouri Avenue, Manchester, M50 2NP
Nature of control:
  • Significant influence or control
Cerberus Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Missouri Avenue, Salford, England, M50 2NP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2023-01-17Persons with significant control

Notification of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-08-03Officers

Termination director company with name termination date.

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2021-07-21Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Change account reference date company current extended.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-01-18Accounts

Accounts with accounts type dormant.

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2019-01-14Officers

Change person director company with change date.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type dormant.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-02-04Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type dormant.

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