Introduction
Watch Company
N
NORFOLK VANGUARD EAST LIMITED
NORFOLK VANGUARD EAST LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Swindon. The company operates in the Construction sector, specifically engaged in site preparation. NORFOLK VANGUARD EAST LIMITED was registered 6 years ago.(SIC: 43120)
Status
active
Active since 6 years ago
Company No
12476373
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Windmill Hill Business Park Whitehill Way Swindon, SN5 6PB,
Previous Addresses
5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom
From: 26 April 2021To: 28 March 2024
First Floor 1 Tudor Street London EC4Y 0AH United Kingdom
From: 21 February 2020To: 26 April 2021
19 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
17
Officers
0
Ownership
0
Accounts
Officers
12
4 Active
8 Resigned
Name
Role
Appointed
Status
SAINSBURY, Penelope Anne
ActiveWhitehill Way, SwindonSN5 6PB
Secretary
Appointed 27 Mar 2024
SAINSBURY, Penelope Anne
Whitehill Way, SwindonSN5 6PB
Secretary
27 Mar 2024
Active
GARNSEY, Julian David
ActiveWhitehill Way, SwindonSN5 6PB
Born August 1976
Director
Appointed 27 Mar 2024
GARNSEY, Julian David
Whitehill Way, SwindonSN5 6PB
Born August 1976
Director
27 Mar 2024
Active
MOCKL, Christian Rudiger
ActiveWhitehill Way, SwindonSN5 6PB
Born August 1973
Director
Appointed 01 Nov 2024
MOCKL, Christian Rudiger
Whitehill Way, SwindonSN5 6PB
Born August 1973
Director
01 Nov 2024
Active
PATTERSON, John Alan
ActiveWindmill Hill Business Park, SwindonSN5 6PB
Born January 1967
Director
Appointed 11 Sept 2025
PATTERSON, John Alan
Windmill Hill Business Park, SwindonSN5 6PB
Born January 1967
Director
11 Sept 2025
Active
BENDIG, Stefan Rudolf
ResignedWhitehill Way, SwindonSN5 6PB
Born January 1968
Director
Appointed 27 Mar 2024
Resigned 01 Nov 2024
BENDIG, Stefan Rudolf
Whitehill Way, SwindonSN5 6PB
Born January 1968
Director
27 Mar 2024
Resigned 01 Nov 2024
Resigned
EZZAMEL, Adam
ResignedWindmill Hill Business Park, SwindonSN5 6PB
Born March 1983
Director
Appointed 27 Mar 2024
Resigned 16 Jan 2025
EZZAMEL, Adam
Windmill Hill Business Park, SwindonSN5 6PB
Born March 1983
Director
27 Mar 2024
Resigned 16 Jan 2025
Resigned
JUNG, Catrin
Resigned70, LondonEC3A 8BE
Born December 1976
Director
Appointed 21 Feb 2020
Resigned 01 Aug 2021
JUNG, Catrin
70, LondonEC3A 8BE
Born December 1976
Director
21 Feb 2020
Resigned 01 Aug 2021
Resigned
LANE, Danielle Claire
ResignedWhitehill Way, SwindonSN5 6PB
Born November 1975
Director
Appointed 17 Jan 2025
Resigned 22 Aug 2025
LANE, Danielle Claire
Whitehill Way, SwindonSN5 6PB
Born November 1975
Director
17 Jan 2025
Resigned 22 Aug 2025
Resigned
LANE, Danielle Claire
Resigned70, LondonEC3A 8BE
Born November 1975
Director
Appointed 01 Aug 2021
Resigned 15 Dec 2022
LANE, Danielle Claire
70, LondonEC3A 8BE
Born November 1975
Director
01 Aug 2021
Resigned 15 Dec 2022
Resigned
LYSBECH-KLEIS, Ane Mette
Resigned70, LondonEC3A 8BE
Born August 1964
Director
Appointed 01 Aug 2021
Resigned 01 May 2023
LYSBECH-KLEIS, Ane Mette
70, LondonEC3A 8BE
Born August 1964
Director
01 Aug 2021
Resigned 01 May 2023
Resigned
MANSFELD, Jonas Van
ResignedWhitehill Way, SwindonSN5 6PB
Born August 1976
Director
Appointed 21 Feb 2020
Resigned 27 Mar 2024
MANSFELD, Jonas Van
Whitehill Way, SwindonSN5 6PB
Born August 1976
Director
21 Feb 2020
Resigned 27 Mar 2024
Resigned
VIKHOLM, Mats
ResignedWhitehill Way, SwindonSN5 6PB
Born October 1967
Director
Appointed 01 May 2023
Resigned 27 Mar 2024
VIKHOLM, Mats
Whitehill Way, SwindonSN5 6PB
Born October 1967
Director
01 May 2023
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nve Holdco Limited
Active70 St Mary Axe, LondonEC3A 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2020
Nve Holdco Limited
70 St Mary Axe, LondonEC3A 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2020
Active
Filing History
42
Description
Type
Date Filed
Document
Legacy
12 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
12 January 2026
No document
Legacy
17 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 December 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
18 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2023
2 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2021
26 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2020