VIMARK LIMITED - NEWBURY


Company Profile Company Filings

Overview

VIMARK LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
VIMARK LIMITED was incorporated 31 years ago on 30/06/1993 and has the registered number: 02831714. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VIMARK LIMITED - NEWBURY

This company is listed in the following categories:
99999 - Dormant Company

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

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Secretary 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2000-09-29 CURRENT
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MICHAEL PAYTON MILLS Jun 1936 British Director 1999-12-22 UNTIL 2005-12-30 RESIGNED
STERFORD NOMINEES LIMITED Corporate Nominee Director 1993-06-30 UNTIL 1993-06-30 RESIGNED
STERFORD CORPORATE SERVICES LIMITED Corporate Nominee Secretary 1993-06-30 UNTIL 1993-06-30 RESIGNED
MARK COMISKEY Dec 1968 British Secretary 1994-08-02 UNTIL 1999-12-22 RESIGNED
DEBORAH GRAY Aug 1961 British Secretary 1993-06-30 UNTIL 1994-08-02 RESIGNED
RICHARD KEITH JOHNSON British Secretary 1999-12-22 UNTIL 2000-09-29 RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Secretary 2000-09-29 UNTIL 2018-01-01 RESIGNED
JEFFREY COLIN HOOPER Jun 1960 Australia Director 1996-07-26 UNTIL 1997-09-02 RESIGNED
MR MALCOLM GEOFFREY WATKINS May 1948 British Director 1996-11-22 UNTIL 1998-07-31 RESIGNED
MR NIGEL JOHN PALMER Mar 1956 British Director 2005-12-30 UNTIL 2018-01-01 RESIGNED
MR PETER ARTHUR JOHNSON May 1953 British Director 1995-04-01 UNTIL 1999-06-30 RESIGNED
PAUL JOHNSON Feb 1956 British Director 1995-04-01 UNTIL 1999-12-22 RESIGNED
ANDREW JOSEPH JOHNSON Feb 1965 British Director 1995-04-01 UNTIL 1999-08-27 RESIGNED
PAUL JOHN FAVRETTO Aug 1951 Australian Director 1996-07-26 UNTIL 1999-12-22 RESIGNED
DEBORAH GRAY Aug 1961 British Director 1993-06-30 UNTIL 1995-04-01 RESIGNED
COLIN GEMMELL Sep 1965 British Director 1993-06-30 UNTIL 1995-04-01 RESIGNED
MARK COMISKEY Dec 1968 British Director 1997-08-04 UNTIL 1999-12-22 RESIGNED
MR RAYMOND EVANS Jan 1949 British Director 1999-12-22 UNTIL 2011-01-18 RESIGNED
KEVIN RONALD BELL Dec 1951 English Director 1995-04-01 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 6/1984 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-06-30 - 2018-01-01 3/1956 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-06-30 2/1956 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-06-30 Newbury   Berkshire Ownership of shares 75 to 100 percent

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