VENDCROWN LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
VENDCROWN LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
VENDCROWN LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03208019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENDCROWN LIMITED was incorporated 27 years ago on 05/06/1996 and has the registered number: 03208019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
VENDCROWN LIMITED - LEATHERHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ERMYN HOUSE
LEATHERHEAD
KT22 8UX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELIZABETH SARAH ANNYS | Secretary | 2018-11-29 | CURRENT | ||
MR VICTOR NA | Apr 1987 | French | Director | 2022-11-09 | CURRENT |
MR JOSEPH KNOLL | Oct 1978 | British | Director | 2022-11-09 | CURRENT |
MRS TARA JANE WAITE | Feb 1975 | Irish | Director | 2019-06-13 | CURRENT |
MR ANDREW PHILLIP CHAPMAN | Nov 1969 | British | Director | 2018-10-22 | CURRENT |
MRS DONNA WENDY PUMFREY | Feb 1946 | British | Secretary | 2005-04-01 UNTIL 2008-01-01 | RESIGNED |
MR ROBIN RUSSELL | May 1954 | British | Director | 2004-01-27 UNTIL 2005-04-01 | RESIGNED |
IAN O'DOHERTY | Jun 1962 | Irish | Director | 2007-10-02 UNTIL 2012-10-31 | RESIGNED |
MR COLLIN EDWARD ROCHE | Mar 1971 | American | Director | 2012-10-31 UNTIL 2015-02-27 | RESIGNED |
COLIN ALAN RINGROSE | Jan 1946 | British | Director | 1996-08-06 UNTIL 2002-10-31 | RESIGNED |
MICHAEL RHODES | Dec 1965 | American | Director | 2006-01-31 UNTIL 2007-10-01 | RESIGNED |
JOHN REEVE | Jul 1944 | British | Director | 2012-12-07 UNTIL 2017-10-23 | RESIGNED |
MR GRAHAM FRASER PUTTERGILL | Mar 1949 | British | Director | 2000-09-13 UNTIL 2005-08-19 | RESIGNED |
LAUREL CLAIRE POWERS-FREELING | May 1957 | British | Director | 2012-12-07 UNTIL 2015-10-28 | RESIGNED |
MR ANTHONY SANTOSPIRITO | Oct 1984 | Australian | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
NICHOLAS CHARLES WILLIAM PEARCE | Nov 1954 | British | Director | 2007-03-02 UNTIL 2012-10-31 | RESIGNED |
QUENTIN-COLIN MAXWELL SOLT | Secretary | 1996-06-20 UNTIL 1996-08-06 | RESIGNED | ||
NICHOLAS CHARLES WILLIAM PEARCE | Nov 1954 | British | Director | 2013-03-25 UNTIL 2013-10-31 | RESIGNED |
DAVID ARTHUR ROBINS | Sep 1952 | British | Director | 1996-06-20 UNTIL 1996-08-06 | RESIGNED |
LEON DU TOIT STOFFBERG | Feb 1951 | South African | Secretary | 1996-08-06 UNTIL 1996-08-06 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-06-05 UNTIL 1996-06-20 | RESIGNED | ||
ALYSON ELIZABETH MULHOLLAND | British | Secretary | 2008-01-01 UNTIL 2012-10-31 | RESIGNED | |
MR DAVID JOHN HENDER | Jun 1963 | British | Secretary | 1996-08-06 UNTIL 2002-07-17 | RESIGNED |
MR JASAN FITZPATRICK | Secretary | 2014-05-07 UNTIL 2017-07-31 | RESIGNED | ||
STEPHEN TIMOTHY FENWICK | British | Secretary | 2003-02-03 UNTIL 2004-01-27 | RESIGNED | |
MRS CHARLEEN CUTLER | Secretary | 2017-07-31 UNTIL 2018-11-29 | RESIGNED | ||
MR ROBIN RUSSELL | May 1954 | British | Secretary | 2004-01-27 UNTIL 2005-04-01 | RESIGNED |
ROBERT CLARKE | Jan 1961 | British | Director | 1996-11-06 UNTIL 2004-01-27 | RESIGNED |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2016-01-11 UNTIL 2017-10-23 | RESIGNED |
MR MICHAEL STAREN HOLLANDER | Sep 1979 | American | Director | 2012-10-31 UNTIL 2015-02-27 | RESIGNED |
MISS REBECCA HUNTER | Sep 1992 | British | Director | 2022-02-08 UNTIL 2022-11-09 | RESIGNED |
MR WILLIAM THOMAS HENDER | Nov 1930 | British | Director | 1996-08-06 UNTIL 1998-07-15 | RESIGNED |
MICHELE SYLVIA GREENE | Sep 1965 | Irish | Director | 2006-01-31 UNTIL 2012-10-31 | RESIGNED |
KENNETH GARROD | Jan 1949 | British | Director | 2001-12-06 UNTIL 2007-02-01 | RESIGNED |
SHANE GRAHAME FLYNN | Feb 1962 | Irish | Director | 2004-03-26 UNTIL 2006-01-31 | RESIGNED |
MR NAYAN KISNADWALA | Aug 1960 | American | Director | 2017-10-23 UNTIL 2018-06-18 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | British | Director | 2013-03-25 UNTIL 2015-12-17 | RESIGNED |
MR AARON DOUGLAS COHEN | Apr 1976 | American | Director | 2013-03-25 UNTIL 2015-02-27 | RESIGNED |
MICHAEL HAROLD COBB | Oct 1942 | South African | Director | 1996-08-06 UNTIL 2004-01-27 | RESIGNED |
MR ANTHONY SANTOSPIRITO | Oct 1984 | Australian | Director | 2018-06-18 UNTIL 2022-02-08 | RESIGNED |
MR PETER ANTHONY COLIN CATTERALL | Nov 1968 | British | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
MR CHRISTOPHER STEPHEN BURKE | Jul 1960 | British,Canadian | Director | 2015-03-05 UNTIL 2017-10-23 | RESIGNED |
MR MAXIM DEVIN CREWE | Dec 1980 | British | Director | 2015-02-27 UNTIL 2017-10-23 | RESIGNED |
CHARLES KRULAK | Mar 1942 | American | Director | 2004-01-27 UNTIL 2004-03-19 | RESIGNED |
FRANCIS HEATH OTENASEK | Nov 1963 | Usa | Director | 2004-01-27 UNTIL 2004-01-27 | RESIGNED |
MR THOMAS WOOLGROVE | Oct 1970 | British | Director | 2016-01-11 UNTIL 2019-06-07 | RESIGNED |
DAVID WARWICK SYMONDSON | Aug 1955 | British | Director | 1996-11-06 UNTIL 2004-01-27 | RESIGNED |
RICHARD KENNETH STRUTHERS | May 1955 | American | Director | 2004-01-27 UNTIL 2006-01-31 | RESIGNED |
LEON DU TOIT STOFFBERG | Feb 1951 | South African | Director | 1996-08-06 UNTIL 2004-01-27 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-06-05 UNTIL 1996-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mizzen Bidco Limited | 2016-04-06 | Leatherhead Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |