Back to search

Vinyls Italia Limited

05870732

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Incorporated 10/07/2006

Previously known as

Trushelfco (No.3227) Limited · until 19/07/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr. Andrew Brown

director · Since 24/03/2026

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Andrew Brown

director · Since 24/03/2026

British · England · Age 45

Former

Louise Jane Stoker

director · Resigned 17/07/2006

Nicole Frances Monir

director · Resigned 17/07/2006

Trusec Limited

corporate nominee secretary · Resigned 20/07/2006

Robert Charles Stern

director · Resigned 20/07/2006

Adam Charles Eastell

director · Resigned 20/07/2006

Paul Frederick Nichols

secretary · Resigned 17/09/2007

Martin Howard Stokes

secretary · Resigned 31/01/2012

Ashley Julian Reed

director · Resigned 27/08/2015

Yasin Stanley Ali

secretary · Resigned 30/11/2021

Christopher Edward Tane

director · Resigned 12/07/2022

Michael John Maher

director · Resigned 12/07/2022

David James Horrocks

director · Resigned 24/03/2026

Persons with Significant Control

Sir James Arthur Ratcliffe

50–75% shares
50–75% votes
Appoint directors

British · Monaco · Age 73

Hawkslease, Chapel Lane, Hampshire, SO43 7FG

Notified 06/04/2016

Change History

officer appointed → BROWN, Andrew, Mr.
2026-07-29
status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Hawkslease, Chapel Lane
2026-07-29

HAWKSLEASE, CHAPEL LANE

post town → Hampshire
2026-07-29

HAMPSHIRE