VANGUARDIA LIMITED
SURREY

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 05666276
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address 21 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 24,540.00 ; Confirmation statement made on 4 January 2017 with updates; Cancellation of shares. Statement of capital on 31 January 2016 GBP 24,570.00 . The most likely internet sites of VANGUARDIA LIMITED are www.vanguardia.co.uk, and www.vanguardia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Vanguardia Limited is a Private Limited Company. The company registration number is 05666276. Vanguardia Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Vanguardia Limited is 21 Station Road West Oxted Surrey Rh8 9ee. . EASTGATE ACCOUNTS OFFICE LIMITED is a Secretary of the company. GRIFFITHS, James Elwyn Towler is a Director of the company. ROBERTSON, David John is a Director of the company. Secretary ROBERTSON, Marion has been resigned. Director ROBERTSON, David John has been resigned. Director STAUNTON, John Garrett has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EASTGATE ACCOUNTS OFFICE LIMITED
Appointed Date: 02 May 2006
Director
GRIFFITHS, James Elwyn Towler
Appointed Date: 02 May 2006
68 years old
Director
ROBERTSON, David John
Appointed Date: 01 July 2006
68 years old

Resigned Directors

Secretary
ROBERTSON, Marion
Resigned: 02 May 2006
Appointed Date: 04 January 2006
Director
ROBERTSON, David John
Resigned: 02 May 2006
Appointed Date: 04 January 2006
68 years old
Director
STAUNTON, John Garrett
Resigned: 30 June 2010
Appointed Date: 02 May 2006
63 years old

Persons With Significant Control

Mr David John Robertson C Eng
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Elwyn Towler Griffiths
Notified on: 30 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANGUARDIA LIMITED Events

24 Mar 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 24,540.00
16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Oct 2016
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 24,570.00
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Director's details changed for Mr James Elwyn Towler Griffiths on 6 March 2015
...
... and 42 more events
11 May 2006
New secretary appointed
11 May 2006
Director resigned
11 May 2006
Secretary resigned
11 May 2006
Registered office changed on 11/05/06 from: fittleworth, mill lane felbridge sussex RH19 2PF
04 Jan 2006
Incorporation

VANGUARDIA LIMITED Charges

31 July 2006
Rent deposit deed
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The sum of seven thousand five hundred pounds together with…
31 July 2006
Rent deposit deed
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The rent deposit of £7,500.00.

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