Vaughan Partners Ltd (registration number 08315149) is a private limited company created on 2012-12-03. This company is situated at The High Point, Ingleden Park Road, Tenterden TN30 6NS. Changed on 2012-12-12, the previous name the firm used was Paulandave Ltd. Vaughan Partners Ltd operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Vaughan Partners Ltd
Number 08315149
Date of Incorporation: Monday 3rd December 2012
End of financial year: 31 December
Address: The High Point, Ingleden Park Road, Tenterden, TN30 6NS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

When it comes to the 4 directors that can be found in this particular firm, we can name: David V. (appointed on 03 December 2012), Julie V. (appointment date: 03 December 2012), Paul V. (appointed on 03 December 2012). The official register indexes 6 persons of significant control, namely: Fedelta Trustees (Iom) Limited can be reached at Athol Street, Douglas, IM1 1LB Isle Of Man. This corporate PSC owns over 3/4 of shares,. Fortress International Services Limited can be reached at 54-58 Athol Street, Douglas, IM1 1JD Isle Of Man. This corporate PSC owns over 3/4 of shares,. David V. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-10-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 1,598,932 1,503,659 2,000,598 3,283,194 3,213,064 2,368,768 2,041,793 1,606,438
Fixed Assets - 3,922,148 3,421,136 2,920,675 2,422,344 1,921,038 1,420,150 919,485 420,038
Number Shares Allotted 100 - - - - - - - -
Shareholder Funds 100 - - - - - - - -
Total Assets Less Current Liabilities 100 4,695,260 4,326,898 3,677,666 4,267,374 4,619,173 3,571,329 2,783,557 1,913,019

People with significant control

Fedelta Trustees (Iom) Limited
12 November 2021
Address 29/31 Athol Street, Douglas, Isle Of Man, IM1 1LB, Isle Of Man
Legal authority The Companies Acts 1931 To 2004
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 120063c
Nature of control: 75,01-100% shares
Fortress International Services Limited
6 April 2016 - 12 November 2021
Address 4th Floor Exchange House 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man
Legal authority 1931 Act Companies
Legal form Private Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Companies Register
Registration number 109362c
Nature of control: 75,01-100% shares
David V.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Sharon V.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Julie V.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares
Paul V.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 22nd November 2023
filed on: 15th, December 2023 | confirmation statement
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