Menna Overview
Here’s a quick overview of VAN GUARD PLY LINING LIMITED 👀 — a Exeter, Devon based business that started in 2002.
VAN GUARD PLY LINING LIMITED
- Company statusactive
- Company No04498807
- Age24 years Incorporated 30 July 2002
- Officers4
Address
Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, EX5 2UL
VAN GUARD PLY LINING LIMITED is an active company incorporated on 30 July 2002 and based in Exeter, Devon. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Annual Return Company With Made Up Date Full List Shareholders
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 12 Aug 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 25 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Nicolas Roger | secretary | 28 Mar 2025 | |
| JONGERT, Jan-Willem Peter | director | Mar 1964 | 28 Mar 2025 |
| LEROUX, Rene | director | Mar 1968 | 28 Mar 2025 |
| LEROUX, René | director | Mar 1968 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Van Guard Accessories Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VAN GUARD PLY LINING LIMITED 👀 — a Exeter, Devon based business that started in 2002.