VOGUE SURROUNDS LIMITED
CRAIGAVON


Company number NI038927
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 1 FOUNDRY STREET, PORTADOWN, CRAIGAVON, CO ARMAGH, BT63 5AB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VOGUE SURROUNDS LIMITED are www.voguesurrounds.co.uk, and www.vogue-surrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Vogue Surrounds Limited is a Private Limited Company. The company registration number is NI038927. Vogue Surrounds Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Vogue Surrounds Limited is 1 Foundry Street Portadown Craigavon Co Armagh Bt63 5ab. . MCGONIGLE, Nicola Elaine is a Director of the company. VOGAN, Collette is a Director of the company. Secretary VOGAN, Geoffrey Andrew has been resigned. Director KANE, Dorothy May has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director VOGAN, Darren Andrew has been resigned. Director VOGAN, Geoffrey Andrew has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCGONIGLE, Nicola Elaine
Appointed Date: 03 March 2010
46 years old
Director
VOGAN, Collette
Appointed Date: 31 May 2001
64 years old

Resigned Directors

Secretary
VOGAN, Geoffrey Andrew
Resigned: 04 June 2015
Appointed Date: 03 July 2000
Director
KANE, Dorothy May
Resigned: 31 May 2001
Appointed Date: 03 July 2000
89 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 31 May 2001
Appointed Date: 03 July 2000
65 years old
Director
VOGAN, Darren Andrew
Resigned: 20 February 2014
Appointed Date: 01 February 2012
43 years old
Director
VOGAN, Geoffrey Andrew
Resigned: 31 March 2011
Appointed Date: 31 May 2001
65 years old

Persons With Significant Control

Mrs Collette Vogan
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Nicola Elaine Mcgonigle
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

VOGUE SURROUNDS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Aug 2016
Confirmation statement made on 3 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
04 Jun 2015
Termination of appointment of Geoffrey Andrew Vogan as a secretary on 4 June 2015
...
... and 57 more events
03 Jul 2000
Certificate of incorporation
03 Jul 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2000
Articles
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03 Jul 2000
Memorandum
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VOGUE SURROUNDS LIMITED Charges

8 October 2007
Debenture
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…
26 February 2003
Mortgage or charge
Delivered: 4 March 2003
Status: Satisfied on 8 April 2008
Persons entitled: Aib Group (UK) PLC Belfast
Description: All monies mortgage debenture. The assets of the company…
21 May 2002
Mortgage or charge
Delivered: 29 May 2002
Status: Satisfied on 4 November 2008
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage.. 1. the hereditaments and premises…

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