Vangen Services Limited INDUSTRIAL ESTATE,BASINGSTOKE


Founded in 1956, Vangen Services, classified under reg no. 00576075 is an active company. Currently registered at C/o Fyffes Group Limited RG21 6XL, Industrial Estate,basingstoke the company has been in the business for sixty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Ernesto F. and Brian B.. In addition one secretary - Brian B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vangen Services Limited Address / Contact

Office Address C/o Fyffes Group Limited
Office Address2 Houndmills Road,houndmills
Town Industrial Estate,basingstoke
Post code RG21 6XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00576075
Date of Incorporation Fri, 21st Dec 1956
Industry Non-trading company
End of financial Year 31st March
Company age 68 years old
Account next due date Tue, 31st Dec 2024 (205 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Ernesto F.

Position: Director

Appointed: 26 September 2022

Brian B.

Position: Director

Appointed: 29 August 2022

Brian B.

Position: Secretary

Appointed: 20 April 2006

Richard E.

Position: Director

Appointed: 31 January 2017

Resigned: 29 August 2022

Andrew D.

Position: Director

Appointed: 04 July 2007

Resigned: 26 September 2022

Brian B.

Position: Director

Appointed: 20 April 2006

Resigned: 31 January 2017

Niall Q.

Position: Director

Appointed: 08 September 2000

Resigned: 20 April 2006

Niall Q.

Position: Secretary

Appointed: 08 September 2000

Resigned: 20 April 2006

Eugene C.

Position: Director

Appointed: 25 October 1996

Resigned: 05 May 2006

Francis D.

Position: Director

Appointed: 25 October 1996

Resigned: 04 July 2007

Stephen B.

Position: Director

Appointed: 25 January 1994

Resigned: 07 September 2000

James M.

Position: Director

Appointed: 22 December 1993

Resigned: 25 October 1996

Stephen B.

Position: Secretary

Appointed: 31 October 1992

Resigned: 07 September 2000

Rory B.

Position: Director

Appointed: 31 October 1992

Resigned: 22 December 1993

Denis M.

Position: Director

Appointed: 31 October 1992

Resigned: 15 January 1993

Meyer P.

Position: Director

Appointed: 31 October 1992

Resigned: 25 January 1994

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Fyffes Distribution Services Limited from Basingstoke, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fyffes Distribution Services Limited

. Houndmills Road, Basingstoke, RG21 6XL, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2742283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 26th, October 2023
Free Download (15 pages)

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