VINYLS ITALIA LIMITED

Overview

Company Name	VINYLS ITALIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05870732
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINYLS ITALIA LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VINYLS ITALIA LIMITED located?

Registered Office Address	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire
Undeliverable Registered Office Address	No

What were the previous names of VINYLS ITALIA LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.3227) LIMITED	Jul 10, 2006	Jul 10, 2006

What are the latest accounts for VINYLS ITALIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VINYLS ITALIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for VINYLS ITALIA LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

May 27, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 16, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 10, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Change of details for Sir James Arthur Ratcliffe as a person with significant control on May 22, 2023	2 pages	PSC04

Apr 18, 2023	Director's details changed for Mr David James Horrocks on Apr 18, 2023	2 pages	CH01

Oct 13, 2022	Change of details for Sir James Arthur Ratcliffe as a person with significant control on Mar 31, 2022	2 pages	PSC04

Jul 13, 2022	Termination of appointment of Michael John Maher as a director on Jul 12, 2022	1 pages	TM01

Jul 13, 2022	Termination of appointment of Christopher Edward Tane as a director on Jul 12, 2022	1 pages	TM01

Jul 13, 2022	Appointment of Mr David James Horrocks as a director on Jul 12, 2022	2 pages	AP01

Jul 12, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 15, 2021	Termination of appointment of Yasin Stanley Ali as a secretary on Nov 30, 2021	1 pages	TM02

Sep 12, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 16, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Oct 02, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Confirmation statement made on Jun 29, 2019 with updates	4 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Sep 17, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 16, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

Jun 05, 2018	Notification of James Arthur Ratcliffe as a person with significant control on Apr 06, 2016	2 pages	PSC01

Apr 25, 2018	Director's details changed for Mr Michael John Maher on Apr 18, 2018	2 pages	CH01

View All Filings

Who are the officers of VINYLS ITALIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORROCKS, David James Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jul 12, 2022		Director	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Monaco	British	1959-7	280500660002
ALI, Yasin Stanley, Mr. Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Jan 31, 2012	Nov 30, 2021	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire				166743710001
NICHOLS, Paul Frederick 8 Manley Road WA6 6EP Frodsham	Jul 20, 2006	Sep 17, 2007	Secretary	8 Manley Road WA6 6EP Frodsham		British		107994610001
STOKES, Martin Howard Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Sep 17, 2007	Jan 31, 2012	Secretary	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire		British		7345750001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Jul 10, 2006	Jul 20, 2006	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
EASTELL, Adam Charles Flat 6 275 Kilburn High Road NW6 7JR London	Jul 17, 2006	Jul 20, 2006	Director	Flat 6 275 Kilburn High Road NW6 7JR London		British	1977-10	112822050001
MAHER, Michael John South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 20, 2006	Jul 12, 2022	Director	South Parade PO BOX 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1968-2	110531730009
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Jul 10, 2006	Jul 17, 2006	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
REED, Ashley Julian South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 20, 2006	Aug 27, 2015	Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Switzerland	British	1956-10	180598060001
STERN, Robert Charles 16 Porchester Terrace W2 3TL London	Jul 17, 2006	Jul 20, 2006	Director	16 Porchester Terrace W2 3TL London	England	British	1960-6	109330920001
STOKER, Louise Jane 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London	Jul 10, 2006	Jul 17, 2006	Director	2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London		British	1973-9	96079800001
TANE, Christopher Edward South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	Jul 20, 2006	Jul 12, 2022	Director	South Parade P O Box 9 WA7 4JE Runcorn Runcorn Site Hq Cheshire United Kingdom	United Kingdom	British	1956-8	77731380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINYLS ITALIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Sir James Arthur Ratcliffe Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	Apr 06, 2016	Hawkslease, Chapel Lane Lyndhurst SO43 7FG Hampshire	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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