VINK UK LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

VINK UK LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
VINK UK LIMITED was incorporated 45 years ago on 25/07/1975 and has the registered number: 01220776. The accounts status is FULL and accounts are next due on 30/09/2020.

VINK UK LIMITED - WEYBRIDGE

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HOLMES HOUSE
WEYBRIDGE
SURREY
KT13 8AU

This Company Originates in : United Kingdom
Previous trading names include:
VINK UK PLC (until 03/08/2017)
AMARI PLASTICS PUBLIC LIMITED COMPANY (until 03/08/2017)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/06/2016 19/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN MICHAEL HOWARD Oct 1961 British Secretary 2001-03-01 CURRENT
MR KEITH WHITING COLBURN Jan 1948 American Director 1999-01-30 CURRENT
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-10-31 CURRENT
ROBIN MICHAEL HOWARD Oct 1961 British Director 2001-08-01 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1999-01-30 CURRENT
DAVID WHITTOW WILLIAMS Aug 1957 British Director 2004-02-01 CURRENT
MR WILLIAM SONES WOOF May 1951 British Director 1999-01-30 CURRENT
MR ANTHONY MICHAEL BIRD Jun 1965 British Director 2016-09-26 CURRENT
MR COLIN JOSEPH FAIRMAN Jun 1945 Secretary RESIGNED
VICTOR ANTHONY FULLER Jan 1948 British Secretary 2000-09-14 UNTIL 2001-03-01 RESIGNED
ANDREW MICHAEL SPICER Sep 1945 British Secretary 1999-01-29 UNTIL 2000-09-14 RESIGNED
MR ANDREW HUGH DAVID CARROLL May 1965 British Director 2014-08-28 UNTIL 2018-08-31 RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1999-01-30 UNTIL 2002-10-31 RESIGNED
ARTHUR CECIL BUCKLEY Dec 1938 British Director RESIGNED
DAVID NOEL TAYLOR Dec 1936 British Director 1998-03-01 UNTIL 1998-05-23 RESIGNED
MR COLIN JOSEPH FAIRMAN Jun 1945 Director RESIGNED
VICTOR ANTHONY FULLER Jan 1948 British Director RESIGNED
NICHOLAS CHARLES LEIGH Nov 1946 British Director 1999-04-06 UNTIL 2001-04-30 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2001-04-04 UNTIL 2004-02-29 RESIGNED
DERRICK WILLIAM RICHARDSON Jul 1933 British Director RESIGNED
KEITH PIGGOTT Feb 1944 British Director RESIGNED
ANDREW MICHAEL SPICER Sep 1945 British Director RESIGNED
JOHN CHRISTOPHER BLAKELEY Oct 1942 British Secretary RESIGNED
NEW SHELDON LIMITED Corporate Secretary 1994-07-06 UNTIL 1999-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vink Holdings Limited 2016-04-06 Knutsford   Ownership of shares 75 to 100 percent

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