Vink Uk Limited
01220776
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 30/01/1999
SOLICITOR
BRITISH · UNITED KINGDOM · Age 75
Also on 195 other boards
director · Since 10/02/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 04/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 28/04/2023
COMPANY SECRETARY/DIRECTOR
FRENCH,BRITISH · ENGLAND · Age 42
Also on 21 other boards
Former
director · Resigned 04/08/1993
secretary · Resigned 06/07/1994
director · Resigned 05/04/1995
secretary · Resigned 23/05/1998
director · Resigned 23/05/1998
director · Resigned 31/12/1998
corporate secretary · Resigned 30/01/1999
director · Resigned 14/09/2000
secretary · Resigned 14/09/2000
secretary · Resigned 01/03/2001
director · Resigned 30/04/2001
director · Resigned 30/04/2001
director · Resigned 06/07/2002
director · Resigned 31/10/2002
director · Resigned 29/02/2004
director · Resigned 31/08/2018
secretary · Resigned 01/01/2021
director · Resigned 30/06/2021
director · Resigned 31/08/2022
secretary · Resigned 31/08/2022
director · Resigned 28/04/2023
director · Resigned 28/04/2023
director · Resigned 03/05/2024
director · Resigned 27/11/2024
director · Resigned 27/11/2024
director · Resigned 01/04/2026
Persons with Significant Control
Vink Holdings Limited
Edmundson House, PO BOX 1, Tatton Street, Knutsford, WA16 6AY
Reg: 02510531 · England And Wales · Ltd Company
Notified 06/04/2016
Charges1 outstanding
AMARI PLASTICS PENSION TRUSTEES LTD
NATIONAL WESTMINSTER BANK PLC
MIDLAND BANK PLC
INVESTORS IN INDUSTRY PLC
Change History
Active
Private Limited Company
MELITA HOUSE
CHERTSEY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
auditors resignation company
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
resolution
certificate change of name re registration public limited company to private
resolution
re registration memorandum articles
reregistration public to private company
change of name notice
accounts with accounts type full
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy