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 - STRATFORD UPON AVON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORMPRINT GROUP LIMITED WOLVERHAMPTON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities
BLACK RADLEY LIMITED CHURCH STRETTON Active MICRO ENTITY 70221 - Financial management
J. LUSCOMBE ASSOCIATES LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IT'S GREAT MUSIC! LIMITED TREHARRIS WALES Active MICRO ENTITY 59200 - Sound recording and music publishing activities
GOMO LEARNING LIMITED BRIGHTON ENGLAND Active SMALL 62012 - Business and domestic software development
BOWDEN BROS & CO (MANCHESTER) LIMITED SUTTON COLDFIELD Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BAKKAVOR (LONDON) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INGLEWOOD HEALTH FARM LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HCSU10 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
COORS ON-LINE LIMITED STAFFORDSHIRE Active FULL 73110 - Advertising agencies
CENTRAL ENGLAND SUPPLIES LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AITCHISON RAFFETY (MIDLANDS) LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 7031 - Real estate agencies
115CR (150) LIMITED BURTON-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
CONSUMER PRODUCTS GROUP LIMITED CRAWLEY Dissolved... DORMANT 74990 - Non-trading company
CALDER GROUP (TRUSTEES) LIMITED CHESTER Active MICRO ENTITY 74990 - Non-trading company
GARNETT IT SERVICES LIMITED WEST MIDLANDS Active MICRO ENTITY 62012 - Business and domestic software development
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
DOGWOOD COURT MANAGEMENT COMPANY LIMITED LEICESTER Dissolved... DORMANT 98000 - Residents property management
HORFIELD (LINDEN HEIGHTS) MANAGEMENT COMPANY LIMITED BOURNE END Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONSIDE CARAVAN SITE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
BALANCE LEISURE SERVICES LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ASHLANE CONSTRUCTION LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ACCESSORIES UK LIMITED STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ASHBRIDGE DEVELOPMENTS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ADR COV LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ARKENSTONE TRADING LTD STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
AB STEAK (LONDON) LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BOWL LIFE LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ASPIRE INVESTMENTS (WARWICKSHIRE) LLP STRATFORD UPON AVON ENGLAND Active TOTAL EXEMPTION FULL None Supplied