VINTERS INTERNATIONAL LIMITED - DERBY
Company Profile | Company Filings |
Overview
VINTERS INTERNATIONAL LIMITED is a Private Limited Company from DERBY and has the status: Active.
VINTERS INTERNATIONAL LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VINTERS INTERNATIONAL LIMITED was incorporated 69 years ago on 16/12/1954 and has the registered number: 00542021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VINTERS INTERNATIONAL 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 |
---|---|
20/06/2023 | 04/07/2024 |
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 |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 1997-07-04 UNTIL 2000-03-20 | RESIGNED |
MRS KAREN WALDRON | Jul 1972 | British | Director | 2008-08-07 UNTIL 2009-10-16 | RESIGNED |
MICHAEL TOBIN | Jun 1940 | British | Director | RESIGNED | |
RICHARD EDMUND MCKEOWN | Jul 1947 | Director | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
MR WILLIAM SCOTT MANSFIELD | May 1964 | British | Director | 2015-08-31 UNTIL 2019-04-05 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-08-31 UNTIL 2018-07-25 | RESIGNED | ||
VICTORIA ANNE LLEWELLYN | Secretary | 1997-07-04 UNTIL 1998-07-31 | RESIGNED | ||
MR JOHN EMMERSON WARREN | Aug 1953 | British | Director | 2000-03-20 UNTIL 2008-06-30 | RESIGNED |
MR DAVID ROBERT MILLER | Feb 1961 | British | Director | 1998-06-30 UNTIL 1998-10-29 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2000-03-20 UNTIL 2009-10-16 | RESIGNED |
PAUL MARTIN FORSTER | Dec 1960 | British | Secretary | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Secretary | 1994-09-23 UNTIL 1997-07-04 | RESIGNED |
DAVID EDWARD GEORGE BRISTOW | Mar 1937 | Secretary | RESIGNED | ||
SUSAN JANE ABESSER | Aug 1963 | British | Secretary | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
RICHARD EDMUND MCKEOWN | Jul 1947 | Secretary | 1999-05-04 UNTIL 1999-09-15 | RESIGNED | |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Director | 2009-10-13 UNTIL 2009-10-16 | RESIGNED | ||
ROGER BURGESS HEAD | Jul 1946 | British | Director | RESIGNED | |
MR IAN REID HETHERINGTON | Feb 1978 | British | Director | 2019-05-13 UNTIL 2020-08-28 | RESIGNED |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2020-08-18 UNTIL 2021-01-15 | RESIGNED |
ANDREW HARVEY-WRATE | Mar 1965 | British | Director | 2015-08-31 UNTIL 2015-08-31 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2000-03-20 UNTIL 2009-10-16 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Director | 2009-10-16 UNTIL 2015-08-31 | RESIGNED |
PAUL MARTIN FORSTER | Dec 1960 | British | Director | 1998-09-01 UNTIL 1999-04-30 | RESIGNED |
DAVID ANTHONY DAMPIER ESSEX | May 1946 | British | Director | 1997-01-01 UNTIL 1999-12-31 | RESIGNED |
MR PHILIP JOHN CLARKE | Jul 1957 | British | Director | 1997-07-04 UNTIL 1998-08-28 | RESIGNED |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Director | 2000-03-20 UNTIL 2003-12-31 | RESIGNED |
SUSAN JANE ABESSER | Aug 1963 | British | Director | 1999-09-15 UNTIL 2000-03-20 | RESIGNED |
ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2009-10-13 UNTIL 2015-09-10 | RESIGNED | ||
ROLLS-ROYCE DIRECTORATE LIMITED | Corporate Director | 2009-10-16 UNTIL 2015-08-31 | RESIGNED | ||
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2015-08-31 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinters Engineering Limited | 2016-04-06 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |