VOYAGE GROUP LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
VOYAGE GROUP LIMITED is a Private Limited Company from LICHFIELD and has the status: Dissolved - no longer trading.
VOYAGE GROUP LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752475. The accounts status is TOTAL EXEMPTION FULL.
VOYAGE GROUP LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752475. The accounts status is TOTAL EXEMPTION FULL.
VOYAGE GROUP LIMITED - LICHFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
VOYAGE CARE WALL ISLAND
LICHFIELD
STAFFORDSHIRE
WS14 0QP
This Company Originates in : United Kingdom
Previous trading names include:
VOYAGE EQUITYCO LIMITED (until 14/11/2007)
VOYAGE EQUITYCO LIMITED (until 14/11/2007)
PARAGON EQUITYCO LIMITED (until 24/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2022 | 05/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAURA JORDAN | Secretary | 2019-01-10 | CURRENT | ||
MR SHAUN PARKER | Feb 1961 | British | Director | 2019-01-10 | CURRENT |
MR ANDREW JOHN CANNON | Aug 1969 | British | Director | 2015-08-25 | CURRENT |
NIGEL KEEF MORETON | Dec 1960 | British | Director | 2006-04-03 UNTIL 2011-03-02 | RESIGNED |
NIGEL KEEF MORETON | Dec 1960 | British | Secretary | 2006-04-03 UNTIL 2011-01-14 | RESIGNED |
MR JAMES BRUCE MCKENDRICK | Mar 1962 | British | Director | 2010-09-06 UNTIL 2013-08-06 | RESIGNED |
MR PHILIP SEALEY | Secretary | 2011-01-14 UNTIL 2019-01-10 | RESIGNED | ||
MR ANDREW WINNING | Jan 1965 | British | Director | 2011-02-28 UNTIL 2017-11-09 | RESIGNED |
MR GRAHAM SMITH | May 1950 | British | Director | 2006-05-04 UNTIL 2011-02-03 | RESIGNED |
MR KEVIN WEI ROBERTS | Jan 1969 | British | Director | 2013-08-06 UNTIL 2015-01-09 | RESIGNED |
JILL RIDLEY SMITH | Dec 1971 | British | Director | 2006-04-03 UNTIL 2009-02-13 | RESIGNED |
MR PHILIP ANDRE SEALEY | May 1950 | British | Director | 2015-01-09 UNTIL 2019-01-10 | RESIGNED |
MR DOUGLAS JOHN QUINN | Sep 1955 | British | Director | 2006-04-03 UNTIL 2011-02-03 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-03-29 | RESIGNED | ||
FRANCES CAROL JACOB | Apr 1959 | British | Director | 2006-08-14 UNTIL 2009-04-30 | RESIGNED |
MR JUSTIN GARY LEONG | Jul 1977 | Australian | Director | 2009-04-30 UNTIL 2011-02-03 | RESIGNED |
MR NIGEL ROBERT HARRIS | Nov 1948 | British | Director | 2006-04-03 UNTIL 2010-11-30 | RESIGNED |
MR RICHARD PHILIP WEBBER DONNER | Nov 1960 | British | Director | 2009-04-30 UNTIL 2011-02-03 | RESIGNED |
MR LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 2006-03-31 UNTIL 2006-08-14 | RESIGNED |
MR LINDSAY GEORGE DIBDEN | Mar 1962 | British | Director | 2009-04-30 UNTIL 2011-02-03 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-22 UNTIL 2006-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Voyage Holdings Limited | 2016-04-06 | Lichfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |