VINE MILL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VINE MILL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
VINE MILL LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322814. The accounts status is FULL and accounts are next due on 30/09/2023.
VINE MILL LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322814. The accounts status is FULL and accounts are next due on 30/09/2023.
VINE MILL LIMITED - LONDON
This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. BEN HARTLEY | Mar 1976 | British | Director | 2018-03-14 | CURRENT |
| MR MICHAEL JAMES ROBERT HARRIS | May 1964 | British | Director | 2007-08-01 UNTIL 2012-08-05 | RESIGNED |
| MARK ANDREW WEEMS | Feb 1974 | British | Secretary | 2007-08-01 UNTIL 2012-08-05 | RESIGNED |
| JOHN EDWARD CAPPS | Secretary | 2012-08-05 UNTIL 2012-09-12 | RESIGNED | ||
| MARK ANDREW WEEMS | Feb 1974 | British | Director | 2007-08-01 UNTIL 2012-08-05 | RESIGNED |
| MR. BENJAMIN JAMES STURGELL | Feb 1981 | American | Director | 2019-01-09 UNTIL 2023-06-30 | RESIGNED |
| MR DAVID RICHARD WARDROP | Jul 1977 | British | Director | 2011-01-06 UNTIL 2012-08-05 | RESIGNED |
| MR BENJAMIN ST PIERRE SLATTER | Sep 1973 | British | Director | 2007-08-01 UNTIL 2011-01-06 | RESIGNED |
| RICHARD TODD SANSONE | Jun 1966 | American | Director | 2012-08-05 UNTIL 2018-03-14 | RESIGNED |
| MR. DASREE VISHWAMARYUM RAMSAMMY | Mar 1961 | American | Director | 2018-03-14 UNTIL 2018-12-31 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2007-07-24 UNTIL 2007-08-01 | RESIGNED | ||
| MR ROBERT PETER LEECHMAN | Sep 1956 | British | Director | 2012-02-17 UNTIL 2012-08-05 | RESIGNED |
| DEBORAH SUSAN GOUGH | Jul 1961 | British | Director | 2007-08-01 UNTIL 2012-08-05 | RESIGNED |
| MR NIGEL RODNEY FREER | Jan 1952 | British | Director | 2007-12-18 UNTIL 2011-01-07 | RESIGNED |
| MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2012-08-05 UNTIL 2016-04-15 | RESIGNED |
| MR DAVID WILLIAM ALLEN | Apr 1949 | British | Director | 2007-08-01 UNTIL 2012-08-05 | RESIGNED |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2007-07-24 UNTIL 2007-08-01 | RESIGNED | ||
| QUAYSECO LIMITED | Corporate Secretary | 2012-09-12 UNTIL 2017-04-11 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2007-07-24 UNTIL 2007-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pulse Home Products (Holdings) Limited | 2016-04-06 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |