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VIP-POLYMERS LIMITED - Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04256307
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 The Courtyard
- Timothys Bridge Road
- Stratford Upon Avon
- Warwickshire
- CV37 9NP Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP UK
Management
- Managing Directors
- LITWINOWICZ, Leszek Richard
- MIDDLETON, Trevor
- MILLAR, John Stewart Duncan
- Company secretaries
- MILLAR, John Stewart Duncan
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-20
- Age Of Company 2001-07-20 22 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- David Grove Discretionary Will Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIP-HEINKE LIMITED
- Legal Entity Identifier (LEI)
- 213800X9MFW2UQDRS663
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-30
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2020-08-31
- Last Date: 2019-07-20
✓
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VIP-POLYMERS LIMITED Company Description
- VIP-POLYMERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04256307. Its current trading status is "live". It was registered 2001-07-20. It was previously called VIP-HEINKE LIMITED. It has declared SIC or NACE codes as "22190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-20.It can be contacted at Unit 5 The Courtyard .
Get VIP-POLYMERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vip-Polymers Limited - Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
- 2001-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04256307#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04256307#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
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mortgage-satisfy-charge-full (2020-05-04) - MR04
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-full (2019-12-12) - AA
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appoint-person-secretary-company-with-name-date (2019-10-03) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-24) - PSC09
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-26) - CS01
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notification-of-a-person-with-significant-control (2017-07-26) - PSC02
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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accounts-with-accounts-type-full (2017-12-14) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-04) - CS01
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accounts-with-accounts-type-full (2016-08-01) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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capital-allotment-shares (2015-11-05) - SH01
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resolution (2015-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-24) - AA
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-31) - AA
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move-registers-to-registered-office-company (2013-07-22) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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termination-secretary-company-with-name (2012-12-10) - TM02
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termination-director-company-with-name (2012-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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legacy (2012-04-28) - MG02
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legacy (2012-04-28) - MG01
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legacy (2012-02-15) - MG02
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accounts-with-accounts-type-full (2012-12-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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termination-director-company-with-name (2011-12-20) - TM01
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keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-28) - AD03
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change-sail-address-company (2010-07-28) - AD02
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change-person-director-company-with-change-date (2010-07-28) - CH01
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-24) - 395
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legacy (2009-08-07) - 363a
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legacy (2009-08-07) - 288c
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-08-07) - 288b
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-10) - 363s
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accounts-with-accounts-type-full (2007-07-04) - AA
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accounts-with-accounts-type-full (2007-03-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-17) - 403a
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accounts-with-accounts-type-full (2006-01-26) - AA
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legacy (2006-02-02) - 288a
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legacy (2006-08-02) - 363s
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-06) - CERTNM
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legacy (2005-01-11) - 288b
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resolution (2005-07-05) - RESOLUTIONS
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legacy (2005-01-14) - 287
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legacy (2005-07-29) - 288b
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legacy (2005-08-25) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-11) - AA
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legacy (2004-08-16) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-21) - AA
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legacy (2003-09-12) - 363s
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legacy (2003-06-21) - 395
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keyboard_arrow_right 2002
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legacy (2002-02-27) - 287
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legacy (2002-02-19) - 395
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legacy (2002-02-19) - 288a
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legacy (2002-02-19) - 225
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legacy (2002-02-19) - 288b
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accounts-with-accounts-type-dormant (2002-02-18) - AA
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legacy (2002-02-18) - 225
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certificate-change-of-name-company (2002-02-27) - CERTNM
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legacy (2002-09-10) - 363s
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legacy (2002-03-04) - 395
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-03-09) - 288a
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legacy (2002-03-09) - 123
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resolution (2002-03-09) - RESOLUTIONS
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legacy (2002-03-09) - 88(2)R
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memorandum-articles (2002-03-19) - MEM/ARTS
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legacy (2002-03-01) - 395
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keyboard_arrow_right 2001
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incorporation-company (2001-07-20) - NEWINC
