Vinden Overseas Limited

General information

Name:

Vinden Overseas Ltd

Office Address:

Regent House Folds Point, Folds Road BL1 2RZ Bolton

Number: 07757741

Incorporation date: 2011-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vinden Overseas came into being in 2011 as a company enlisted under no 07757741, located at BL1 2RZ Bolton at Regent House. This firm has been in business for six years and its current state is active. This firm's SIC code is 41100 which means Development of building projects. Vinden Overseas Ltd filed its latest accounts for the period up to 2016-08-31. The firm's latest confirmation statement was released on 2017-08-31.

When it comes to this enterprise's register, since Fri, 1st Sep 2017 there have been four directors including: Martin Neil Bennett, Christopher John Duffill and Peter Vinden. In addition, the director's duties are often aided with by a secretary - Christopher David Chatwood, from Bolton who was appointed by this specific limited company in August 2011.

Company staff

Martin Neil Bennett

Date of birth: November 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 01 September 2017

Occupation: Quantity Surveyor

Address: Folds Point, Folds Road, Bolton, BL1 2RZ

Residence: England

Latest update: 28 September 2017

Christopher David Chatwood

Role: Secretary

Appointed: 31 August 2011

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Latest update: 28 September 2017

Christopher John Duffill

Date of birth: August 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 28 September 2017

Peter Vinden

Date of birth: June 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 28 September 2017

Andrew Richard Crompton

Nationality: British

Role: Director

Appointed: 31 August 2011

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 28 September 2017

Peter John Cranmer

Date of birth: June 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 31 August 2011

Resigned: 31 August 2017

Occupation: Director

Address: Folds Point, Folds Road, Bolton, BL1 2RZ, England

Residence: England

Latest update: 28 September 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 14 September 2019
Confirmation statement last made up date 31 August 2017
Account category Dormant

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
On September 1, 2017 Mr Martin Neil Bennett was appointed as a director. (AP01)
filed on: 7th, September 2017
officers
Free Download (2 pages)
On September 1, 2017 Mr Martin Neil Bennett was appointed as a director. (AP01)
filed on: 7th, September 2017
officers
Free Download (2 pages)
Confirmation statement with no updates August 31, 2017 (CS01)
filed on: 31st, August 2017
confirmation statement
Free Download (3 pages)
Peter John Cranmer director appointment termination on August 31, 2017 (TM01)
filed on: 31st, August 2017
officers
Free Download (1 page)
Dormant company accounts made up to August 31, 2016 (AA)
filed on: 22nd, February 2017
accounts
Free Download (3 pages)
Confirmation statement with updates August 31, 2016 (CS01)
filed on: 6th, September 2016
confirmation statement
Free Download (6 pages)
Dormant company accounts made up to August 31, 2015 (AA)
filed on: 4th, March 2016
accounts
Free Download (3 pages)
Annual return made up to August 31, 2015 with full list of members (AR01)
filed on: 3rd, September 2015
annual return
Free Download (5 pages)
Dormant company accounts made up to August 31, 2014 (AA)
filed on: 13th, April 2015
accounts
Free Download (3 pages)
Annual return made up to August 31, 2014 with full list of members (AR01)
filed on: 4th, September 2014
annual return
Free Download (5 pages)
Capital declared on September 4, 2014: 2.00 GBP (SH01)
capital
Dormant company accounts made up to August 31, 2013 (AA)
filed on: 27th, January 2014
accounts
Free Download (3 pages)
Annual return made up to August 31, 2013 with full list of members (AR01)
filed on: 3rd, September 2013
annual return
Free Download (5 pages)
Capital declared on September 3, 2013: 2.00 GBP (SH01)
capital
Dormant company accounts made up to August 31, 2012 (AA)
filed on: 13th, May 2013
accounts
Free Download (3 pages)
Annual return made up to August 31, 2012 with full list of members (AR01)
filed on: 3rd, October 2012
annual return
Free Download (5 pages)
Change of name with request to seek comments from relevant body (NM06)
filed on: 2nd, September 2011
change of name
Free Download (2 pages)
Change of name notice (CONNOT)
filed on: 2nd, September 2011
change of name
Free Download (2 pages)
Resolutions: RES15 - Change company name resolution on September 2, 2011 (RESOLUTIONS)
filed on: 2nd, September 2011
resolution
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 31st, August 2011
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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