VANANDCRA LIMITED
HERTFORD G.S.M. SECURITY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1QN

Company number 04056231
Status Active
Incorporation Date 21 August 2000
Company Type Private Limited Company
Address JANELLE HOUSE, HARTHAM LANE, HERTFORD, HERTFORDSHIRE, SG14 1QN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of VANANDCRA LIMITED are www.vanandcra.co.uk, and www.vanandcra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Potters Bar Rail Station is 8.5 miles; to Turkey Street Rail Station is 8.8 miles; to Stevenage Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanandcra Limited is a Private Limited Company. The company registration number is 04056231. Vanandcra Limited has been working since 21 August 2000. The present status of the company is Active. The registered address of Vanandcra Limited is Janelle House Hartham Lane Hertford Hertfordshire Sg14 1qn. . STOKES, Michael Robert is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LAWRENCE, Janet has been resigned. Secretary WILLIAMS, Brian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
STOKES, Michael Robert
Appointed Date: 21 August 2000
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 August 2000
Appointed Date: 21 August 2000
Secretary
LAWRENCE, Janet
Resigned: 09 March 2009
Appointed Date: 15 March 2001
Secretary
WILLIAMS, Brian
Resigned: 15 March 2001
Appointed Date: 21 August 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 August 2000
Appointed Date: 21 August 2000

Persons With Significant Control

Mr Michael Robert Stokes
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

VANANDCRA LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Confirmation statement made on 21 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
10 Feb 2016
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
...
... and 41 more events
14 Sep 2000
Director resigned
14 Sep 2000
New secretary appointed
14 Sep 2000
New director appointed
14 Sep 2000
Registered office changed on 14/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Aug 2000
Incorporation

VANANDCRA LIMITED Charges

2 August 2006
Rent deposit deed
Delivered: 16 August 2006
Status: Outstanding
Persons entitled: Kurt James Hedgley
Description: The sum of £1,000.00. see the mortgage charge document for…

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