Vanrister Limited

Proposed for strike-off04400218 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Other construction installation (43290)
Directors
Christopher John Dove
Shane Mark Dove
Owned by
John Raymond Gerard Gardham
Accounts type
Total exemption full
Region
Greater London
Address
International House
776-778 Barking Road
London
E13 9PJ

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
29 June 2022
Last conf. stmt
15 June 2021

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dove, Christopher John
Director · Appointed 1 October 2003
British
Born April 1949 (77)
Dove, Shane Mark
Director · Appointed 28 February 2003
British
Born October 1971 (55)
Dove, Shane Mark
Secretary · Appointed 28 February 2003
British
Officer history (7 former)
14 June 2012
Resigned Angus, Angela as Secretary
27 April 2006
Resigned Gardham, John Raymond Gerard as Secretary
27 April 2006
Appointed Angus, Angela as Secretary
1 October 2003
Resigned Gardham, John Raymond Gerard as Director
1 October 2003
Appointed Dove, Christopher John as Director
28 February 2003
Appointed Dove, Shane Mark as Director
28 February 2003
Appointed Gardham, John Raymond Gerard as Director
28 February 2003
Appointed Dove, Shane Mark as Secretary
28 February 2003
Appointed Gardham, John Raymond Gerard as Secretary
16 September 2002
Resigned Wright, Simon James as Director
16 September 2002
Resigned Fleming, David Ian as Secretary
21 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
21 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2002
Appointed Wright, Simon James as Director
21 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
21 March 2002
Appointed Fleming, David Ian as Secretary
21 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Raymond Gerard Gardham
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born January 1947 (79)

Financials

Balance sheet as at 31 December 2019 · total exemption full accounts

Net Assets
(£56,857)
down £890 (2%)
Cash
£31
up £31
Employees
2
no change
Debt Ratio
110%
Current Ratio
121.2x
Balance sheet detail
2019
Fixed Assets£795
Current Assets£582,495
Cash£31
Creditors (< 1 year)£4,806
Creditors (> 1 year)£635,341
Net Current Assets£577,689
Net Assets(£56,857)
Shareholder Funds(£56,857)

Filings

Filing history not loaded yet. See it on Companies House

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