Vangaurd Ltd
- Company number
- 05807468
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 May 2006
- Nature of business
- Licensed carriers
- Corporate group
- Namare Grp Ltd (135 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLEN, David | Secretary | 5 May 2006 | 18 Jul 2007 |
| QFL NOMINEE SECRETARY LIMITED | Corporate-Secretary | 16 Nov 2007 | 16 Sep 2008 |
| MORTON, Michael | Director | 5 May 2006 | 29 Oct 2009 |
| RODGERS, Alison Jayne | Director | 29 Oct 2009 | 3 Apr 2012 |
| MORTON, Michael | Director | 9 Dec 2010 | 12 Mar 2024 |
| TAYLOR, Neville | Director | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Morton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 12 Mar 2024 |
| Namare Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2022 | -£35,963 | - | 5 |
| 30 Nov 2021 | -£63,903 | - | 4 |
| 30 Nov 2020 | -£71,969 | - | 4 |
| 30 Nov 2019 | £11,143 | - | 3 |
| 30 Nov 2018 | £488 | - | - |
| 30 Nov 2017 | £8,707 | - | - |
| 30 Nov 2016 | £20,977 | - | - |
| 30 Nov 2015 | -£6,739 | £3,278 | - |
| 30 Nov 2014 | -£13,894 | £9,137 | - |
| 30 Nov 2013 | -£15,032 | £3,303 | - |
| 30 Nov 2012 | -£25,421 | £732 | - |
| 30 Nov 2011 | -£10,642 | £1,565 | - |
| 30 Nov 2010 | -£4,912 | £5,781 | - |
| 31 May 2009 Dormant | £2 | - | - |
| 31 May 2008 Dormant | £2 | - | - |
| 31 May 2007 | - | - | - |
Connections
Owned by
Vangaurd Ltd → Namare Grp Ltd
Directors’ other companies
- TAYLOR, Neville - Director at Achieve Medix Ltd
- TAYLOR, Neville - Director at Broadband Recycling Limited
- TAYLOR, Neville - Director at Eyewear Straps Limited
- TAYLOR, Neville - Director at Edlyne Associates Limited
- TAYLOR, Neville - Director at UK Sports Training Ltd
- TAYLOR, Neville - Director at The 43 Club Ltd
- TAYLOR, Neville - Director at ISL Property Services Ltd
- TAYLOR, Neville - Director at Oscars (Wales) Limited
- TAYLOR, Neville - Director at Highfields Land Ltd
- TAYLOR, Neville - Director at MRB Electrical & Security Limited
Companies at the same address
- A To B National Wide Ltd (12098997)
- Academy 1 Sports Ltd (08454083)
- Achieve Medix Ltd (05593002)
- Adelwin Limited (12181709)
- Advanced Hygiene Limited (04490064)
- Afina Paint Limited (11845255)
- AJH Roofing Co (Reading) Limited (10360876)
- Albany Pizza Ltd (11835648)
- Alto Electrical Limited (09863312)
- Apothecary Solutions Ltd (11607360)