VOGUE SECURITY LIMITED
CRADLEY HEATH

Hellopages » West Midlands » Sandwell » B64 6PA

Company number 05043300
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address UNIT 1, 133 STATION ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 6PA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of VOGUE SECURITY LIMITED are www.voguesecurity.co.uk, and www.vogue-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Vogue Security Limited is a Private Limited Company. The company registration number is 05043300. Vogue Security Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Vogue Security Limited is Unit 1 133 Station Road Cradley Heath West Midlands B64 6pa. . HELT, Craig Richard is a Director of the company. Secretary HELT, Craig Richard has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HELT, Craig Richard has been resigned. Director HELT, Derek George has been resigned. Director HELT, Jennifer Mary has been resigned. Director HELT, Sonya Louise has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
HELT, Craig Richard
Appointed Date: 01 March 2011
53 years old

Resigned Directors

Secretary
HELT, Craig Richard
Resigned: 01 April 2010
Appointed Date: 13 February 2004
Nominee Secretary
THOMAS, Howard
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
HELT, Craig Richard
Resigned: 01 April 2010
Appointed Date: 13 February 2004
53 years old
Director
HELT, Derek George
Resigned: 07 April 2011
Appointed Date: 20 July 2007
75 years old
Director
HELT, Jennifer Mary
Resigned: 01 October 2009
Appointed Date: 17 September 2004
75 years old
Director
HELT, Sonya Louise
Resigned: 17 September 2004
Appointed Date: 13 February 2004
50 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 February 2004
Appointed Date: 13 February 2004
63 years old

Persons With Significant Control

Mr Craig Helt
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

VOGUE SECURITY LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 35 more events
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed;new director appointed
13 Feb 2004
Incorporation

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