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VOGEL WASTE INDUSTRY SERVICES LIMITED

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

This company is commonly known as Vogel Waste Industry Services Limited. The company was founded 21 years ago and was given the registration number 04707442. The firm's registered office is in GUILDFORD. You can find them at Home Farm Business Unit 3,, Loseley Park, Guildford, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:VOGEL WASTE INDUSTRY SERVICES LIMITED
Company Number:04707442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Home Farm Business Unit 3,, Loseley Park, Guildford, Surrey, England, GU3 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Signal Park, Daventry, England, NN11 4RU

Director15 February 2023Active
Unit 7, Loseley Park, Guildford, England, GU3 1HS

Director18 February 2021Active
19 Clandon Road, Guildford, GU1 2DR

Secretary21 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 March 2003Active
Unit 7, Loseley Park, Guildford, England, GU3 1HS

Director18 February 2021Active
19 Clandon Road, Guildford, GU1 2DR

Director16 January 2005Active
Unit 11, Unit 11, Signal Park, West March, Daventry, United Kingdom, NN11 4RU

Director21 March 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 March 2003Active

People with Significant Control

Oliver Muller
Notified on:15 February 2023
Status:Active
Country of residence:England
Address:Unit 11, Signal Park, Daventry, England, NN11 4RU
Nature of control:
  • Significant influence or control as firm
Mr Mathias Bernhard Jufer
Notified on:18 February 2021
Status:Active
Date of birth:June 1968
Nationality:German
Country of residence:England
Address:Unit 7, Loseley Park, Guildford, England, GU3 1HS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Roberto Vogel
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:Home Farm Business Unit 3,, Loseley Park, Guildford, England, GU3 1HS
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 (5 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
2024-04-02Confirmation statement

Confirmation statement with updates.

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2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-04-17Officers

Termination director company with name termination date.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-17Officers

Appoint person director company with name date.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2023-01-04Address

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

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-24Capital

Capital allotment shares.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-22Persons with significant control

Cessation of a person with significant control.

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2021-02-22Persons with significant control

Notification of a person with significant control.

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2021-02-22Officers

Appoint person director company with name date.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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