UKBizDB.co.uk

VOGUE WINDOWS DOORS AND CONSERVATORIES LIMITED

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

This company is commonly known as Vogue Windows Doors And Conservatories Limited. The company was founded 14 years ago and was given the registration number 07102087. The firm's registered office is in PINNER. You can find them at 89 Field End Road, , Pinner, Middlesex. This company's SIC code is 84110 - General public administration activities.

Company Information

Name:VOGUE WINDOWS DOORS AND CONSERVATORIES LIMITED
Company Number:07102087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2009
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 84110 - General public administration activities

Office Address & Contact

Registered Address:89 Field End Road, Pinner, Middlesex, HA5 1QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandhurst House, 297 Yorktown Road, Sandhurst, England, GU47 0QA

Director01 December 2023Active
1 Siskin Gate, Bracknell, England, RG12 8BF

Director21 June 2021Active
7, Willow Grove, Ruislip, England, HA4 6DG

Director11 December 2009Active
75 Leachcroft, Chalfont St Peter, England, SL9 9LD

Director29 April 2021Active
6, Old Hatch Manor, Ruislip, England, HA4 8QG

Director11 December 2009Active

People with Significant Control

Mr Daniel Andrew Bear
Notified on:21 June 2021
Status:Active
Date of birth:March 1980
Nationality:British
Address:89, Field End Road, Pinner, HA5 1QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Creaby
Notified on:29 April 2021
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Sandhurst House, 297 Yorktown Road, Sandhurst, England, GU47 0QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Victor Ian Oliver
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Sandhurst House, 297 Yorktown Road, Sandhurst, England, GU47 0QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-06-12Dissolution

Dissolved compulsory strike off suspended.

Download
2024-05-28Gazette

Gazette notice compulsory.

Download
2024-03-30Gazette

Gazette filings brought up to date.

Download
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-08Officers

Termination director company with name termination date.

Download
2023-12-01Dissolution

Dissolved compulsory strike off suspended.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-08-01Address

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

Download
2023-06-08Officers

Termination director company with name termination date.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Persons with significant control

Cessation of a person with significant control.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-10Persons with significant control

Notification of a person with significant control.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Officers

Appoint person director company with name date.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-10Officers

Appoint person director company with name date.

Download
2021-01-15Accounts

Accounts with accounts type total exemption full.

Download
2020-12-07Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.