VINYLS ITALIA LIMITED - HAMPSHIRE
| Company Profile | Company Filings |
Overview
VINYLS ITALIA LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
VINYLS ITALIA LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VINYLS ITALIA LIMITED was incorporated 17 years ago on 10/07/2006 and has the registered number: 05870732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VINYLS ITALIA LIMITED - HAMPSHIRE
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
HAWKSLEASE, CHAPEL LANE
HAMPSHIRE
SO43 7FG
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3227) LIMITED (until 19/07/2006)
TRUSHELFCO (NO.3227) LIMITED (until 19/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2022-07-12 | CURRENT |
| MR CHRISTOPHER EDWARD TANE | Aug 1956 | British | Director | 2006-07-20 UNTIL 2022-07-12 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2006-07-10 UNTIL 2006-07-17 | RESIGNED |
| ROBERT CHARLES STERN | Jun 1960 | British | Director | 2006-07-17 UNTIL 2006-07-20 | RESIGNED |
| MR ASHLEY JULIAN REED | Oct 1956 | British | Director | 2006-07-20 UNTIL 2015-08-27 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2006-07-10 UNTIL 2006-07-17 | RESIGNED |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Director | 2006-07-20 UNTIL 2022-07-12 | RESIGNED |
| ADAM CHARLES EASTELL | Oct 1977 | British | Director | 2006-07-17 UNTIL 2006-07-20 | RESIGNED |
| MR MARTIN HOWARD STOKES | Secretary | 2007-09-17 UNTIL 2012-01-31 | RESIGNED | ||
| MR PAUL FREDERICK NICHOLS | Jun 1958 | British | Secretary | 2006-07-20 UNTIL 2007-09-17 | RESIGNED |
| MR. YASIN STANLEY ALI | Secretary | 2012-01-31 UNTIL 2021-11-30 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-07-10 UNTIL 2006-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir James Arthur Ratcliffe | 2016-04-06 | 10/1952 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |