VANGUARD (2001) LTD - BIRMINGHAM


Company Profile Company Filings

Overview

VANGUARD (2001) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
VANGUARD (2001) LTD was incorporated 23 years ago on 03/05/2001 and has the registered number: 04210650. The accounts status is TOTAL EXEMPTION FULL.

VANGUARD (2001) LTD - BIRMINGHAM

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

FRP ADVISORY LLP 2ND FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 2HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MELLOWS Dec 1966 British Director 2019-02-27 CURRENT
MR COLIN WILLIAMS Jan 1957 British Director 2019-02-27 CURRENT
MR PHILIP ANTHONY LLEWELLYN May 1970 British Director 2017-03-01 CURRENT
MR MARK CAUSIER May 1965 British Director 2017-10-24 CURRENT
MR ALUN CHRISTOPHER LANE Sep 1958 British Director 2016-08-25 UNTIL 2018-04-05 RESIGNED
THOMAS ROY LANCASTER Apr 1944 British Director 2001-05-03 UNTIL 2012-05-31 RESIGNED
RALPH HUDSON Jan 1947 British Director 2001-05-03 UNTIL 2012-05-31 RESIGNED
MR ANDREW ALAN GEORGE GREY Jul 1970 British Director 2015-12-16 UNTIL 2016-07-07 RESIGNED
MR STEWART JOHN BAIRD Jun 1971 British Director 2012-05-31 UNTIL 2019-01-25 RESIGNED
CLAIRE ALEXANDRA WILLIS Dec 1966 Welsh Director 2016-05-27 UNTIL 2017-10-24 RESIGNED
DAVID SPENCE Mar 1958 British Secretary 2001-05-03 UNTIL 2012-05-31 RESIGNED
DAVID SPENCE Mar 1958 British Director 2001-05-03 UNTIL 2016-01-28 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-05-03 UNTIL 2001-05-08 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-05-03 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vml Group Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Vanguard (2001) Ltd - Period Ending 2015-12-31 2016-10-01 31-12-2015 £123,981 Cash £607,742 equity
Vanguard (2001) Limited - Abbreviated accounts 2015-09-30 31-12-2014 £103,409 Cash
Vanguard (2001) Limited - Abbreviated accounts 2014-09-25 31-12-2013 £214,769 Cash

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