VINK UK LIMITED - CHERTSEY


Company Profile Company Filings

Overview

VINK UK LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
VINK UK LIMITED was incorporated 49 years ago on 25/07/1975 and has the registered number: 01220776. The accounts status is FULL and accounts are next due on 30/09/2024.

VINK UK LIMITED - CHERTSEY

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 31/12/2022 30/09/2024

Registered Office

MELITA HOUSE
CHERTSEY
SURREY
KT16 8LA
ENGLAND

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)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WHITING COLBURN Jan 1948 American Director 1999-01-30 CURRENT
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 1999-01-30 CURRENT
MR GORDON DOUGLAS MCNAIR Sep 1975 British Director 2023-04-04 CURRENT
MRS MAUD TREVALLION Jul 1984 French Director 2023-04-28 CURRENT
MR ANDREW WIGHTON Jul 1972 British Director 2022-02-10 CURRENT
MR WILLIAM SONES WOOF British Director 1999-01-30 CURRENT
DOUGLAS BRASH CHRISTIE Jun 1978 British Director 2021-06-30 CURRENT
NEW SHELDON LIMITED Corporate Secretary 1994-07-06 UNTIL 1999-01-30 RESIGNED
MR HENK ABMA May 1967 Dutch Director 2021-01-01 UNTIL 2024-05-03 RESIGNED
DAVID WHITTOW WILLIAMS Aug 1957 British Director 2004-02-01 UNTIL 2023-04-28 RESIGNED
JOHN CHRISTOPHER BLAKELEY British Secretary RESIGNED
MR COLIN JOSEPH FAIRMAN British Secretary RESIGNED
ANDREW MICHAEL SPICER Sep 1945 British Secretary 1999-01-29 UNTIL 2000-09-14 RESIGNED
ROBIN MICHAEL HOWARD British Secretary 2001-03-01 UNTIL 2021-01-01 RESIGNED
MR ANTHONY MICHAEL BIRD Secretary 2021-01-01 UNTIL 2022-08-31 RESIGNED
VICTOR ANTHONY FULLER Jan 1948 British Secretary 2000-09-14 UNTIL 2001-03-01 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2002-10-31 UNTIL 2021-06-30 RESIGNED
ROBIN MICHAEL HOWARD British Director 2001-08-01 UNTIL 2023-04-28 RESIGNED
NICHOLAS CHARLES LEIGH Nov 1946 British Director 1999-04-06 UNTIL 2001-04-30 RESIGNED
MR COLIN JOSEPH FAIRMAN British Director RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2001-04-04 UNTIL 2004-02-29 RESIGNED
KEITH PIGGOTT Feb 1944 British Director RESIGNED
DERRICK WILLIAM RICHARDSON Jul 1933 British Director RESIGNED
ANDREW MICHAEL SPICER Sep 1945 British Director RESIGNED
DAVID NOEL TAYLOR Dec 1936 British Director 1998-03-01 UNTIL 1998-05-23 RESIGNED
VICTOR ANTHONY FULLER Jan 1948 British Director RESIGNED
MR RONALD YOUNG BALLANTYNE Mar 1938 British Director 1999-01-30 UNTIL 2002-10-31 RESIGNED
MR ANDREW HUGH DAVID CARROLL May 1965 British Director 2014-08-28 UNTIL 2018-08-31 RESIGNED
ARTHUR CECIL BUCKLEY Dec 1938 British Director RESIGNED
MR ANTHONY MICHAEL BIRD Jun 1965 British Director 2016-09-26 UNTIL 2022-08-31 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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