VINDIS GROUP LIMITED - HUNTINGDON
| Company Profile | Company Filings |
Overview
VINDIS GROUP LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
VINDIS GROUP LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01879045. The accounts status is GROUP and accounts are next due on 30/09/2024.
VINDIS GROUP LIMITED was incorporated 39 years ago on 18/01/1985 and has the registered number: 01879045. The accounts status is GROUP and accounts are next due on 30/09/2024.
VINDIS GROUP LIMITED - HUNTINGDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINDIS HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6WP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS TARA MICHELLE VINDIS | Mar 1974 | British | Director | 2023-01-01 | CURRENT |
| MR JAMIE FRANCIS VINDIS | Mar 1976 | British | Director | 2013-04-18 | CURRENT |
| GARY FRANK VINDIS | Dec 1945 | English | Director | CURRENT | |
| TIMOTHY JOHN POTTER | Secretary | 2023-01-01 | CURRENT | ||
| NIGEL ANTHONY VINDIS | Sep 1954 | Director | RESIGNED | ||
| NIGEL ANTHONY VINDIS | Sep 1954 | Secretary | 1996-04-05 UNTIL 2013-04-18 | RESIGNED | |
| GARY FRANK VINDIS | Dec 1945 | English | Secretary | RESIGNED | |
| ERIC CAMPBELL PARK | Dec 1945 | British | Secretary | 1994-12-16 UNTIL 1996-04-05 | RESIGNED |
| MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 1994-12-19 UNTIL 1994-12-30 | RESIGNED | |
| MR STEPHEN GEOFFREY FOSSEY | Secretary | 2013-04-18 UNTIL 2023-01-01 | RESIGNED | ||
| MISS TARA MICHELLE VINDIS | Mar 1974 | British | Director | 2014-04-25 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Frank Vindis | 2022-08-26 | 12/1945 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gary Frank Vindis | 2016-04-06 - 2022-08-26 | 12/1945 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Estate Of Nigel Anthony Vindis | 2016-04-06 - 2022-08-26 | Cambridge | Ownership of shares 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VINDIS_GROUP_LIMITED - Accounts | 2023-09-20 | 31-12-2022 | £1,702,704 equity |