Website & contact details
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Van Guard Ply Lining Limited
- Incorporated
- 30 July 2002
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Rene Leroux
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South West
- Address
- Exeter Airport Business ParkFair Oak CloseClyst HonitonExeterEX5 2UL
Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 30 July 2025
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Smith, Nicolas Roger
Secretary · Appointed 28 March 2025
Director · Appointed 28 March 2025
Also at Van Guard Accessories Limited · more companies
Dutch
Born March 1964 (62)
Leroux, Rene
Director · Appointed 28 March 2025
German
Born March 1968 (58)
Director · Appointed 28 March 2025
German
Born March 1968 (58)
Officer history (8 former)
28 March 2025
28 March 2025
Appointed Leroux, Rene as Director
28 March 2025
28 March 2025
28 March 2025
Appointed Smith, Nicolas Roger as Secretary
28 March 2025
28 March 2025
31 July 2012
31 July 2012
31 October 2007
6 April 2005
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
30 July 2002
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01263262
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Van Guard Accessories Limited Owns 75–100% of shares
Trade Van Gear Limited Owns 25–50% of shares
Van Guard Full Fit Limited Owns 25–50% of shares
Van Guard Ply Lining Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £5,000 | £5,000 | £5,000 | £5,000 | ||
| Net Current Assets | £5,000 | £5,000 | £5,000 | |||
| Shareholder Funds | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 21 April 2026 | First Gazette notice for voluntary strike-off | |||
| 9 April 2026 | Application to strike the company off the register | |||
| 8 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 27 August 2025 | Confirmation statement with updates | 30 July 2025 |
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