DOVER VANGUARD ROLLER SHUTTERS LIMITED
VANGUARD WORKS, COLDHURST STREET, OLDHAM OL1 2DN- Active
- Private Limited Company
- Company No. 04930258
- Last Updated: 01 Mar 2024
Company Profile
DOVER VANGUARD ROLLER SHUTTERS LIMITED was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in OLDHAM. DOVER VANGUARD ROLLER SHUTTERS LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 21 years 4 months and 12 days.
| Name | DOVER VANGUARD ROLLER SHUTTERS LIMITED |
|---|---|
| Company number | 04930258 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VANGUARD WORKS COLDHURST STREET OLDHAM OL1 2DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marina Kristina Agneta Lindholm Nationality: Swedish |
Dates: Monday, August 31, 2020 - present
significant influence or control
|
| Mr Sven Johan Lars Ynner Nationality: Swedish |
Dates: Monday, August 31, 2020 - present
significant influence or control
|
| Mr John Steven Burton Nationality: British |
Dates: Wednesday, July 1, 2020 - present
significant influence or control
|
| Assa Abloy Entrance Systems Ltd Churchill Way, Chapeltown, S35 2PY |
Dates: Tuesday, February 18, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Owen Keith Wiseman Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
significant influence or control
|
| Mr Martin Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 31, 2021
significant influence or control
|
| Mr Matthew Alexander Baxter Nationality: Australian,British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
ownership of shares 75 to 100 percent
|
| Mr Martin Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 15, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DOVER VANGUARD ROLLER SHUTTERS LIMITED | 13 Oct 2003 |
| GATEMAN LIMITED | 05 Dec 2005 |