Dover Vanguard Roller Shutters Limited

General information

Name:

Dover Vanguard Roller Shutters Ltd

Office Address:

Vanguard Works Coldhurst Street OL1 2DN Oldham

Number: 04930258

Incorporation date: 2003-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04930258 - registration number assigned to Dover Vanguard Roller Shutters Limited. The company was registered as a Private Limited Company on 2003-10-13. The company has been in this business for the last eighteen years. The enterprise may be contacted at Vanguard Works Coldhurst Street in Oldham. The postal code assigned is OL1 2DN. Registered as Gateman, this firm used the business name up till 2005, when it was replaced by Dover Vanguard Roller Shutters Limited. The company's declared SIC number is 25990 - Manufacture of other fabricated metal products n.e.c.. 2020-12-31 is the last time when the accounts were reported.

The enterprise's trademark number is UK00003150558. They filed a trademark application on 19th February 2016 and it was registered two months later. The trademark's registration expires on 19th February 2026.

The directors currently officially appointed by this specific business are as follow: Marina L. arranged to perform management duties on 2020-08-31, Sven Y. arranged to perform management duties in 2020, John B. arranged to perform management duties one year ago and Martin B.. In order to provide support to the directors, the business has been utilizing the skills of Jenny S. as a secretary since 2011.

  • Previous company's names
  • Dover Vanguard Roller Shutters Limited 2005-12-05
  • Gateman Limited 2003-10-13

Trade marks

Trademark UK00003150558
Trademark image:-
Status:Registered
Filing date:2016-02-19
Date of entry in register:2016-05-13
Renewal date:2026-02-19
Owner name:DOVER VANGUARD ROLLER SHUTTERS LIMITED
Owner address:Dover Vanguard Roller Shutters Ltd, Vanguard Works, Coldhurst Street, OLDHAM, United Kingdom, OL1 2DN

Financial data based on annual reports

Company staff

Marina L.

Role: Director

Appointed: 31 August 2020

Latest update: 30 July 2021

Sven Y.

Role: Director

Appointed: 31 August 2020

Latest update: 30 July 2021

John B.

Role: Director

Appointed: 01 July 2020

Latest update: 30 July 2021

Jenny S.

Role: Secretary

Appointed: 15 December 2011

Latest update: 30 July 2021

Martin B.

Role: Director

Appointed: 16 November 2009

Latest update: 30 July 2021

People with significant control

Executives with significant control over this firm are: Sven Y. has substantial control or influence over the company. Marina L. has substantial control or influence over the company. John B. has substantial control or influence over the company.

Sven Y.
Notified on 31 August 2020
Nature of control:
substantial control or influence
Marina L.
Notified on 31 August 2020
Nature of control:
substantial control or influence
John B.
Notified on 1 July 2020
Nature of control:
substantial control or influence
Assa Abloy Entrance Systems Ltd
Address: 7 Churchill Way, Chapeltown, Sheffield, S35 2PY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Register
Registration number 00910858
Notified on 18 February 2020
Nature of control:
over 3/4 of shares
Martin B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew B.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
Martin B.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
substantial control or influence
Owen W.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 October 2021
Confirmation statement last made up date 13 October 2020
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2020 (AA)
filed on: 30th, June 2021
accounts
Free Download Download filing (25 pages)

Search other companies

Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
18
Company Age

Similar companies nearby

Closest companies