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 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
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 |