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VINCOTEC LIMITED

VINCOTEC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVINCOTEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04910695
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VINCOTEC LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VINCOTEC LIMITED located?

    Registered Office Address
    19 Vine Mews
    Vine Street
    WR11 4RE Evesham
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VINCOTEC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VINCOTEC LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2024

    What are the latest filings for VINCOTEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 17, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Sep 30, 2024 to Mar 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 24, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Change of details for Mr Simon Langridge as a person with significant control on Sep 20, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 24, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 24, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 24, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Simon Langridge on Sep 22, 2019

    		2 pagesCH01

    Change of details for Mr Simon Langridge as a person with significant control on Sep 22, 2019

    		2 pagesPSC04

    Director's details changed for Mr Simon Langridge on Sep 22, 2019

    		2 pagesCH01

    Termination of appointment of Carmel Ann Langridge as a secretary on May 20, 2019

    		1 pagesTM02

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of VINCOTEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGRIDGE, Simon
    Vine Mews
    Vine Street
    WR11 4RE Evesham
    19
    Worcestershire
    United Kingdom
    		Director
    Vine Mews
    Vine Street
    WR11 4RE Evesham
    19
    Worcestershire
    United Kingdom
    		EnglandBritish93029000002
    LANGRIDGE, Carmel Ann
    6 Mayfair
    WR11 1JJ Evesham
    Worcestershire
    		Secretary
    6 Mayfair
    WR11 1JJ Evesham
    Worcestershire
    		British93029040001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VINCOTEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Langridge
    Vine Mews
    Vine Street
    WR11 4RE Evesham
    19
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Vine Mews
    Vine Street
    WR11 4RE Evesham
    19
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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