VOGAN & CO.,LIMITED

Profile VOGAN & CO.,LIMITED

Actual on 01.12.2020
Company name
VOGAN & CO.,LIMITED
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Company number
00148861
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 November 1917
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CENTRAL COURT 2ND FLOOR, NORTH BLOCK, 1B KNOLL RISE, KENT, ORPINGTON, BR6 0JA
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PSC and Officers VOGAN & CO.,LIMITED

Officers

(as of 18.09.2020)

CALLEJAS, Antonio Hernandez
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Plaza De Cuba 9 8a, 41011, Spain, Seville, FOREIGN
Nationality: Spanish
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Spain
CALLEJAS, Felix Hernandez
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Republica Argentina 58 8 :Izq, Spain, 41011, Seville, FOREIGN
Nationality: Spanish
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: Spain
CATTANEO, Peter John
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Fairoak Lodge, Fairoak Lane, Surrey, Oxshott, KT22 0TW
Role: Secretary
CATTANEO, Peter John
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Fairoak Lodge, Fairoak Lane, Surrey, Oxshott, KT22 0TW
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: England
HOLBEN, Robert Leslie
Status: Active
Correspondence address: 34 Fulton Crescent, Hertfordshire, Bishops Stortford, CM23 5DA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: England
LOPEZ RELIMPIO, Rafael Angel
Status: Active
Appointed on: Friday, 16 April 2004
Correspondence address: Avenida Republica Argentina, Spain, 41011 Sevilla, 43 4c
Nationality: Spanish
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Spain
BANKS, Michael Charles
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Friday, 16 April 2004
Correspondence address: Manor Farm, Waresley, Bedfordshire, Sandy, SG19 3BX
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Grain Merchant
Country of residence: England
BANKS, Richard Lewin
Status: Not active
Resigned on: Friday, 16 April 2004
Correspondence address: Chestnut House, Mill Lane, Bedfordshire, Sandy, SG19 1NH
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
Country of residence: England
THOMSON, Colin Newman
Status: Not active
Appointed on: Thursday, 28 March 2002
Resigned on: Friday, 16 April 2004
Correspondence address: 16 Rutland Gardens, Bedfordshire, Sandy, SG19 1JG
Role: Secretary
HANKS, William David
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Friday, 30 June 2006
Correspondence address: PO BOX 2636, Usa, Texas 77252, Houston
Nationality: American
Date of birth: April 1945
Role: Director
Occupation: Accountant
STEVENS, Paul Richard
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 26 Lankester Square, Surrey, Oxted, RH8 0LJ
Role: Secretary
STEVENS, Paul Richard
Status: Not active
Appointed on: Friday, 16 April 2004
Resigned on: Monday, 30 April 2007
Correspondence address: 26 Lankester Square, Surrey, Oxted, RH8 0LJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Vice President
MULLALY, Michael Leonard
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 10 Telham Road, East Ham, London, E6 4BP
Role: Secretary
MULLALY, Michael Leonard
Status: Not active
Resigned on: Thursday, 28 March 2002
Correspondence address: 10 Telham Road, East Ham, London, E6 4BP
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
ROWLANDS, John Lewis
Status: Not active
Resigned on: Thursday, 31 May 2001
Correspondence address: The Elms, Lucas Lane Ashwell, Hertfordshire, Baldock, SG7 5LN
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 15 November 2016
Legal form: Persons With Significant Control Statement