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VOGUE GRANITE LIMITED

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

This company is commonly known as Vogue Granite Limited. The company was founded 11 years ago and was given the registration number 08506828. The firm's registered office is in DUDLEY. You can find them at Unit 15, Cinder Bank, Dudley, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VOGUE GRANITE LIMITED
Company Number:08506828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15, Cinder Bank, Dudley, West Midlands, England, DY2 9AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15, Cinder Bank, Dudley, England, DY2 9AP

Director26 April 2013Active
Unit 15, Cinder Bank, Dudley, England, DY2 9AP

Director26 April 2013Active

People with Significant Control

Mr Mitchell Flavell
Notified on:05 January 2024
Status:Active
Date of birth:October 2002
Nationality:British
Country of residence:England
Address:Unit 15, Cinder Bank, Dudley, England, DY2 9AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Flavell
Notified on:28 February 2018
Status:Active
Date of birth:August 1974
Nationality:English
Country of residence:England
Address:Unit 15, Cinder Bank, Dudley, England, DY2 9AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Change person director company with change date.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-01-11Capital

Capital allotment shares.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-11Resolution

Resolution.

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2021-10-11Capital

Capital cancellation shares.

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2021-06-18Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-13Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

Download
2018-01-10Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-13Accounts

Accounts with accounts type micro entity.

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