VOGUE SURROUNDS LIMITED
Overview
| Company Name | VOGUE SURROUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI038927 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOGUE SURROUNDS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VOGUE SURROUNDS LIMITED located?
| Registered Office Address | 1 Foundry Street Portadown BT63 5AB Craigavon Co Armagh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOGUE SURROUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PORTADOWN FIREPLACES LIMITED | Jun 04, 2001 | Jun 04, 2001 |
| ELMHAY LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for VOGUE SURROUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 28, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 28, 2025 |
What is the status of the latest confirmation statement for VOGUE SURROUNDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for VOGUE SURROUNDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 28, 2025 | 10 pages | AA | ||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 28, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Total exemption full accounts made up to May 28, 2023 | 11 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Notification of Geoffrey Vogan as a person with significant control on May 31, 2019 | 2 pages | PSC01 | ||||||
Cessation of Nicola Elaine Mcgonigle as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jul 03, 2019 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Nicola Elaine Mcgonigle as a director on May 31, 2019 | 1 pages | TM01 | ||||||
Unaudited abridged accounts made up to May 28, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from May 29, 2022 to May 28, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to May 29, 2021 | 8 pages | AA | ||||||
Previous accounting period shortened from May 30, 2021 to May 29, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to May 30, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 30, 2019 | 2 pages | AA | ||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||
Previous accounting period shortened from May 31, 2019 to May 30, 2019 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 03, 2019 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to May 31, 2018 | 12 pages | AA | ||||||
Who are the officers of VOGUE SURROUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOGAN, Collette | Director | 17 Chatswood Place Portadown BT63 5XS Co Armagh N Ireland | British | 142967300001 | ||||||
| VOGAN, Geoffrey Andrew | Director | Chatswood Place Portadown BT63 5XS Craigavon 17 Northern Ireland | Northern Ireland | British | 142967310001 | |||||
| VOGAN, Geoffrey Andrew | Secretary | 17 Chatswood Place Portadown BT635XS Co Armagh N Ireland | British | 142967310001 | ||||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | 77579520001 | |||||
| MCGONIGLE, Nicola Elaine | Director | Foundry Street Portadown BT63 5AB Craigavon 1 Armagh Northern Ireland | Northern Ireland | British | 145561530003 | |||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | 144882980001 | |||||
| VOGAN, Darren Andrew | Director | Chatswood Place Portadown BT63 5XS Craigavon 17 Co. Armagh Northern Ireland | Northern Ireland | British | 145561570001 | |||||
| VOGAN, Geoffrey Andrew | Director | 17 Chatswood Place Portadown BT635XS Co Armagh N Ireland | Northern Ireland | British | 142967310001 |
Who are the persons with significant control of VOGUE SURROUNDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Vogan | May 31, 2019 | 1 Foundry Street Portadown BT63 5AB Craigavon Co Armagh | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Nicola Elaine Mcgonigle | Apr 06, 2016 | 1 Foundry Street Portadown BT63 5AB Craigavon Co Armagh | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mrs Collette Vogan | Apr 06, 2016 | 1 Foundry Street Portadown BT63 5AB Craigavon Co Armagh | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0