G K Land Engineering Company Limited

Dissolved 28 Jul 202606368679 Private limited company
Incorporated
12 September 2007
Previously known as
Van Guard Accessories Ltd (until 31 October 2007)
Industry
Dormant Company (99999)
Directors at dissolution
Nicolas Roger Smith
Owners at dissolution
Accounts type
Dormant
Region
South West
Address
Exeter Airport Business Park
Fair Oak Close Clyst Honiton
Exeter
EX5 2UL

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
Dutch
Born March 1964 (62)
Director · Appointed 28 March 2025
German
Born March 1968 (58)
Smith, Nicolas Roger
Director · Appointed 28 March 2025
British
Born September 1972 (54)
Officer history (6 former)
28 March 2025
Appointed Jongert, Jan-Willem Peter as Director
28 March 2025
Appointed Leroux, René as Director
28 March 2025
Appointed Smith, Nicolas Roger as Director
28 March 2025
Resigned Land, Mark Kelly as Director
28 March 2025
Resigned Land, Mark Kelly as Secretary
28 March 2025
Appointed Smith, Nicolas Roger as Secretary
31 July 2012
Resigned James, Clive as Director
30 November 2009
Resigned Cutler, Timothy David as Director
1 November 2007
Appointed Cutler, Timothy David as Director
12 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 September 2007
Appointed James, Clive as Director
12 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 September 2007
Appointed Land, Mark Kelly as Secretary
12 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 September 2007
Appointed Land, Mark Kelly as Director
12 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

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
G K Land Engineering Company Limited This company DissolvedOwns 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 Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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