Menna Overview
Here’s a quick overview of VAN GUARD ACCESSORIES LIMITED 👀 — a Clyst Honiton, Exeter, Devon based business that started in 1976.
VAN GUARD ACCESSORIES LIMITED
- Company statusactive
- Company No01263262
- Age50 years 1 month Incorporated 16 June 1976
- Officers7
Address
Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UL
VAN GUARD ACCESSORIES LIMITED is an active company incorporated on 16 June 1976 and based in Clyst Honiton, Exeter, Devon. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicolas Roger | secretary | 28 Mar 2025 | |
| ANDREWS, Leigh Stuart | director | Nov 1971 | 01 Jan 2020 |
| HARRIS, Emlyn John | director | Aug 1983 | 01 Nov 2020 |
| JONGERT, Jan-Willem Peter | director | Mar 1964 | 28 Mar 2025 |
| LEROUX, René | director | Mar 1968 | 28 Mar 2025 |
| ROTE, Ashley David | director | Aug 1982 | 28 Jun 2023 |
| SMITH, Nicolas | director | Sep 1972 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G. K. Land Engineering (Holdings) Ltd | 06 Apr 2016 |
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JONGERT, Jan-Willem Peter, LAND, Mark Kelly are mutual persons.
JONGERT, Jan-Willem Peter, JAMES, Raymond John, LAND, Mark Kelly, WOODWARD, Barry John are mutual persons.
LAND, Maureen Valerie, CUTLER, Timothy David, JAMES, Raymond John, LAND, Angela, LAND, Gerald Kelly, LAND, Mark Kelly, WATSON, Alison Mary, WOODWARD, Barry John are mutual persons.
CUTLER, Timothy David are mutual persons.
LAND, Angela are mutual persons.
TRADE VAN GEAR LIMITED
CUTLER, Timothy David are mutual persons.
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Here’s a quick overview of VAN GUARD ACCESSORIES LIMITED 👀 — a Clyst Honiton, Exeter, Devon based business that started in 1976.