VINTERS LIMITED - DERBY
Company Profile | Company Filings |
Overview
VINTERS LIMITED is a Private Limited Company from DERBY and has the status: Active.
VINTERS LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03517200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VINTERS LIMITED was incorporated 26 years ago on 25/02/1998 and has the registered number: 03517200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VINTERS LIMITED - DERBY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ROLLS ROYCE PLC
DERBY
DERBYSHIRE
DE24 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NICOLA CARROLL | Dec 1959 | British | Director | 2021-01-15 | CURRENT |
MS TIZIANA IACOLINO | Feb 1977 | British | Director | 2020-08-18 | CURRENT |
ROBERT CHARLES ORGILL | Mar 1966 | British | Director | 2008-06-27 UNTIL 2017-10-02 | RESIGNED |
MARTIN GIBBESON TAYLOR | Jan 1935 | British | Director | 1998-05-05 UNTIL 1999-04-27 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2004-01-01 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 1998-04-03 UNTIL 2001-04-02 | RESIGNED |
SIPKO HUISMANS | Dec 1940 | British | Director | 1998-05-05 UNTIL 1999-12-31 | RESIGNED |
MR IAN REID HETHERINGTON | Feb 1978 | British | Director | 2019-05-13 UNTIL 2020-08-28 | RESIGNED |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2013-10-22 UNTIL 2019-04-05 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 2000-03-20 UNTIL 2006-03-16 | RESIGNED |
VICTORIA ANNE LLEWELLYN | Secretary | 1998-04-03 UNTIL 1998-07-31 | RESIGNED | ||
MR ANDREW LLOYD JOHN | Jul 1952 | British | Secretary | 1998-05-05 UNTIL 1998-07-06 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Secretary | 1998-08-28 UNTIL 2000-03-20 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2006-03-16 UNTIL 2015-08-31 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1998-07-06 UNTIL 1998-08-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-04-20 | RESIGNED | ||
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2017-10-02 UNTIL 2020-08-18 | RESIGNED | ||
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2020-08-18 UNTIL 2021-01-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-25 UNTIL 1998-04-03 | RESIGNED | ||
GERARD ALLAN | Dec 1952 | British | Director | 2004-12-07 UNTIL 2013-12-31 | RESIGNED |
MR BRIAN BAKER | Jul 1947 | British | Director | 1999-12-31 UNTIL 2007-12-31 | RESIGNED |
MR DAVID RANDAL BALE | Mar 1956 | British | Director | 2000-07-05 UNTIL 2008-06-27 | RESIGNED |
SUZANNE BARTCH | Sep 1964 | British | Director | 1998-04-03 UNTIL 1998-05-05 | RESIGNED |
PAUL HENRI MARIA BUYSSE | Mar 1945 | Belgian | Director | 1998-05-05 UNTIL 1999-12-31 | RESIGNED |
SIR COLIN MICHAEL CHANDLER | Oct 1939 | British | Director | 1998-05-05 UNTIL 1999-12-31 | RESIGNED |
TIMOTHY CHARLES COLTMAN | Jul 1939 | British | Director | 1999-12-31 UNTIL 2003-12-31 | RESIGNED |
JOHN BARRY SMITH | Aug 1957 | British | Director | 1999-06-01 UNTIL 1999-12-31 | RESIGNED |
LORD DAVID HOWE GILLMORE | Aug 1934 | British | Director | 1998-05-05 UNTIL 1999-03-20 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2008-07-29 UNTIL 2015-08-31 | RESIGNED |
DAVID ANTHONY DAMPIER ESSEX | May 1946 | British | Director | 1998-05-05 UNTIL 1999-12-31 | RESIGNED |
DR JEFFREY WILLIAM HERBERT | Jul 1942 | British | Director | 1998-05-05 UNTIL 1999-12-31 | RESIGNED |
PAUL HEIDEN | Feb 1957 | British | Director | 1999-12-31 UNTIL 2002-12-31 | RESIGNED |
MICHAEL TOBIN | Jun 1940 | British | Director | 1998-04-03 UNTIL 1998-05-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-25 UNTIL 1998-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |