VANGUARD MARINE LTD
VANGUARD MARINE LTD is an active private limited company, incorporated on 18 January 2022. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Middle Drive, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VANGUARD MARINE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13855137 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 122 MIDDLE DRIVE |
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Address Line 2 | PONTELAND |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE20 9DW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/01/2025 |
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Last Made Up Date | 17/01/2024 |
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Return
Next Due Date | 15/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46690 - Wholesale of other machinery and equipment
Company Name History
From incorporation onwards:
VANGUARD MARINE LTD
Directors
(The company's officers)
STUART HOLDEN
(~52 year old British national)
122 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
DIANTHA MARY VIEGAS
(~60 year old Indian national)
122 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
DIANTHA MARY VIEGAS
122 MIDDLE DRIVE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9DW, UNITED KINGDOM
Appointed on 18/01/2022
Shareholders
(Persons of Significant Control)
Stuart Holden
(~52 year old British national)
122, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2022
Diantha Mary Viegas
(~60 year old Indian national)
122, Middle Drive, Ponteland, Newcastle Upon Tyne, NE20 9DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/01/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VANGUARD MARINE LTD: Maps
Maps show the location of the postcode of the registered office, NE20 9DW.
Map of VANGUARD MARINE LTD at local scale
Map of VANGUARD MARINE LTD at district scale
More Companies in NE20 9DW
Other companies with registered offices in NE20 9DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)