Company number 05397586
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1
. The most likely internet sites of VINCE GARVIN LIMITED are www.vincegarvin.co.uk, and www.vince-garvin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Vince Garvin Limited is a Private Limited Company.
The company registration number is 05397586. Vince Garvin Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Vince Garvin Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . GARVIN, Vincent is a Director of the company. Secretary APG SECRETARIES LIMITED has been resigned. Secretary ECA SECRETARIES LIMITED has been resigned. Secretary ECA SECRETARIES LIMITED has been resigned. Director GARVIN, Josephine has been resigned. Director GARVIN, Vincent has been resigned. Director GARVIN, Vincent has been resigned. Director APG DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
APG SECRETARIES LIMITED
Resigned: 17 July 2007
Appointed Date: 01 March 2007
Secretary
ECA SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 17 July 2007
Secretary
ECA SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 17 March 2005
Director
GARVIN, Josephine
Resigned: 08 February 2013
Appointed Date: 21 February 2012
60 years old
Director
GARVIN, Vincent
Resigned: 21 February 2012
Appointed Date: 01 October 2009
67 years old
Director
GARVIN, Vincent
Resigned: 01 March 2007
Appointed Date: 17 March 2005
67 years old
Director
APG DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 01 March 2007
Persons With Significant Control
Mr Vincent Garvin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
VINCE GARVIN LIMITED Events
10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 May 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 33 more events
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
04 Dec 2006
Accounts for a dormant company made up to 31 March 2006
06 Apr 2006
Return made up to 17/03/06; full list of members
17 Mar 2005
Incorporation