VINTERS INTERNATIONAL LIMITED
Overview
| Company Name | VINTERS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00542021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTERS INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VINTERS INTERNATIONAL LIMITED located?
| Registered Office Address | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTERS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICKERS INTERNATIONAL LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| VICKERS ARMSTRONGS (TRACTORS) LIMITED | Dec 16, 1954 | Dec 16, 1954 |
What are the latest accounts for VINTERS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VINTERS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for VINTERS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | 2 pages | AD03 | ||
Register inspection address has been changed to Kings Place 90 York Way London N1 9FX | 1 pages | AD02 | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 25 pages | AA | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Nicola Carroll as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Termination of appointment of Ian Reid Hetherington as a director on Aug 28, 2020 | 1 pages | TM01 | ||
Appointment of Miss Jacqueline Marie Gentles as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Appointment of Tiziana Iacolino as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Who are the officers of VINTERS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | Director | 278861170001 | ||||||||
| IACOLINO, Tiziana | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | Director | 273236700001 | ||||||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | Solicitor | 66337850003 | |||||||||
| BRISTOW, David Edward George | Secretary | 20 West Close Fernhurst GU27 3JR Haslemere Surrey | British | 11365250001 | ||||||||||
| CLARKE, Philip John | Secretary | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | Company Secretary | 33455570002 | |||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | Chartered Secretary | 58167220001 | |||||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 201333920001 | |||||||||||
| LLEWELLYN, Victoria Anne | Secretary | 112 Homefield Park Grove Road SM1 2DY Sutton Surrey | British | 51011810001 | ||||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | c/o Company Secretariat Moor Lane PO BOX 31 DE24 8BJ Derby Rolls-Royce Plc England |
| 146300460002 | ||||||||||
| ABESSER, Susan Jane | Director | 38 Queensdale Road W11 4SA London | British | Solicitor | 66337850003 | |||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Director | 23703150001 | |||||||||
| CLARKE, Philip John | Director | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | Chartered Secretary | 33455570002 | |||||||||
| ESSEX, David Anthony Dampier | Director | 7 Crescent Road SW20 8EY London | England | British | Finance Director | 50916380001 | ||||||||
| FORSTER, Paul Martin | Director | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | Chartered Secretary | 60264700001 | |||||||||
| GENTLES, Jacqueline Marie | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | Chartered Secretary | 173906590001 | ||||||||
| GOMA, Delrose Joy | Director | Moor Lane DE24 8BJ Derby Derbyshire United Kingdom | England | British | Chartered Secretary | 58167220001 | ||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | Chartered Secretary | 58167220001 | ||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | Company Secretary | 161075660001 | ||||||||
| HEAD, Roger Burgess | Director | Fox Haven Beechcroft Yester Road BR7 5DB Chislehurst Kent | British | Managing Director Finance Of V | 9242540001 | |||||||||
| HETHERINGTON, Ian Reid | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | Director | 258413690001 | ||||||||
| JOHN, Andrew Lloyd | Director | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | Company Director | 75467790002 | |||||||||
| MANSFIELD, William Scott | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | Group Chief Accountant | 182439760001 | ||||||||
| MCKEOWN, Richard Edmund | Director | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Chartered Secretary | 53960850001 | |||||||||
| MILLER, David Robert | Director | 27a The Ridgeway HA7 4BE Stanmore Middlesex | England | British | Group Financial Controller | 77530770001 | ||||||||
| TOBIN, Michael | Director | 7 Tyrrell Square Kings Place Western Road CR4 3SD Mitcham Surrey | British | Manager Taxation | 34521440001 | |||||||||
| WALDRON, Karen | Director | Chapel Lane Crich DE4 5BU Matlock 1 Chapel Row Derbyshire | England | British | Company Secretary | 112387520003 | ||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 | |||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom |
| 146300190001 | ||||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Director | c/o Company Secretariat Moor Lane PO BOX 31 DE24 8BJ Derby Rolls-Royce Plc England |
| 146300460002 |
Who are the persons with significant control of VINTERS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinters Engineering Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0