RESIDENTIEL VINYL CLADDING LIMITED - GREAT GRANSDEN
| Company Profile | Company Filings |
Overview
RESIDENTIEL VINYL CLADDING LIMITED is a Private Limited Company from GREAT GRANSDEN and has the status: Active.
RESIDENTIEL VINYL CLADDING LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RESIDENTIEL VINYL CLADDING LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04145913. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RESIDENTIEL VINYL CLADDING LIMITED - GREAT GRANSDEN
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
6 HARDWICK BUSINESS PARK
GREAT GRANSDEN
SG19 3BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JOHN DRYDEN-HOLT | Feb 1951 | British | Director | 2014-01-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-23 UNTIL 2001-01-23 | RESIGNED | ||
| MR DOUGLAS ALAN WALKER | Apr 1945 | British | Director | 2001-01-23 UNTIL 2014-01-02 | RESIGNED |
| PRISCILLA WINIFRED WALKER | Sep 1942 | Secretary | 2001-01-23 UNTIL 2014-01-02 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Dryden Holt | 2023-02-26 | 2/1951 | Great Gransden | Right to appoint and remove directors |
| Weir Holdings Limited | 2019-02-01 - 2023-02-26 | Victoria Mahe | Ownership of shares 75 to 100 percent | |
| Ailie Corporation Limited | 2016-04-06 - 2019-02-01 | Sandy | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-06 | 31-12-2022 | £1,758 Cash £21,850 equity |
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-06 | 31-12-2021 | £1,413 Cash £3,024 equity |
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £-7,367 equity |
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-22 | 31-12-2019 | £-12,074 equity |
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-27 | 31-12-2018 | £-13,669 equity |
| Residentiel Vinyl Cladding Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 31-12-2017 | £5,272 equity |