VIP-POLYMERS LIMITED - STRATFORD UPON AVON
Company Profile | Company Filings |
Overview
VIP-POLYMERS LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
VIP-POLYMERS LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256307. The accounts status is FULL and accounts are next due on 31/03/2025.
VIP-POLYMERS LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256307. The accounts status is FULL and accounts are next due on 31/03/2025.
VIP-POLYMERS LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
UNIT 5 THE COURTYARD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP
This Company Originates in : United Kingdom
Previous trading names include:
VIP-HEINKE LIMITED (until 06/05/2005)
VIP-HEINKE LIMITED (until 06/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN STEWART DUNCAN MILLAR | Aug 1964 | British | Director | 2005-12-14 | CURRENT |
MR TREVOR MIDDLETON | Feb 1957 | British | Director | 2002-02-12 | CURRENT |
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 2002-02-12 | CURRENT |
MR JOHN STEWART DUNCAN MILLAR | Secretary | 2019-10-03 | CURRENT | ||
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Director | 2001-07-20 UNTIL 2002-02-12 | RESIGNED | |
SIMON ROGER WILDIG | Jan 1958 | British | Director | 2002-02-12 UNTIL 2005-06-07 | RESIGNED |
PAUL CHRISTOPHER WEBB | Dec 1950 | British | Director | 2005-12-14 UNTIL 2009-05-26 | RESIGNED |
GLENN MC CULLUM | May 1954 | British | Director | 2005-12-14 UNTIL 2019-05-31 | RESIGNED |
MR STEPHEN JOHN MAHONEY | Feb 1955 | British | Director | 2005-12-14 UNTIL 2012-08-30 | RESIGNED |
STEPHEN THOMAS CASEY | Apr 1958 | British | Director | 2005-12-14 UNTIL 2019-09-30 | RESIGNED |
MR DAVID LESLIE GROVE | May 1948 | British | Director | 2002-02-12 UNTIL 2011-11-13 | RESIGNED |
MR TERENCE RODNEY LISTER | Mar 1944 | British | Director | 2002-02-12 UNTIL 2004-08-26 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 2001-07-20 UNTIL 2002-02-12 | RESIGNED |
MR GLENN MCCULLUM | Secretary | 2012-12-01 UNTIL 2019-05-31 | RESIGNED | ||
MR LESZEK RICHARD LITWINOWICZ | May 1958 | British | Secretary | 2002-02-12 UNTIL 2012-11-30 | RESIGNED |
ALASTAIR JONATHAN TAYLOR PEET | Dec 1974 | Secretary | 2001-07-20 UNTIL 2002-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathon David Grove | 2018-05-03 | 7/1981 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Simon Leslie Grove | 2018-05-03 | 3/1983 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
David Grove Discretionary Will Trust | 2016-12-14 - 2018-05-03 | Stratford-Upon-Avon | Ownership of shares 50 to 75 percent |