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Nom

Vanguard Sustainable Transport Solutions Limited

Adresse
Tyseley Energy Park
The Fordrough
Hay Mills
Birmingham
B25 8DW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Société Numéro de Registre 12485267 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2023
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Tansley, Nicholas Anthony Status: Active Notified: 29/07/2022 Date of Birth: 02/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burrows, Alexander Charles Status: Ceased Notified: 26/02/2020 Ceased: 29/07/2022 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Burrows, Alexander Charles Hay Mills, Birmingham, West Midlands, England Status: Active Notified: 26/02/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calvert, Charles William Alfred Hay Mills, Birmingham, West Midlands, England Status: Active Notified: 12/05/2020 Date of Birth: 04/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibson, Robert Keith Hay Mills, Birmingham, West Midlands, England Status: Active Notified: 01/07/2021 Date of Birth: 07/1987 Occupation: Chief Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hillmansen, Stuart Hay Mills, Birmingham, West Midlands, England Status: Active Notified: 12/05/2022 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tansley, Nicholas Anthony Sevenoaks, England Status: Active Notified: 29/07/2022 Date of Birth: 02/1973 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Vsts International Limited Status: Active Notified: 14/04/2023 Companies House Number: 14800888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vsts International Limited Status: Active Notified: 14/04/2023 Companies House Number: 14800888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more