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ROGER VINE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Vine Ltd. The company was founded 12 years ago and was given the registration number 07987987. The firm's registered office is in HASTINGS. You can find them at The Bungalow, Rock Lane, Hastings, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:ROGER VINE LTD
Company Number:07987987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Bungalow, Rock Lane, Hastings, England, TN35 4JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Spindlewood Country Park, Rock Lane, Ore, Hastings, England, TN35 4JN

Director13 March 2012Active
The Bungalow, Rock Lane, Hastings, England, TN35 4JN

Secretary13 March 2012Active
13, Meadow Park, Shebbear, Beaworthy, United Kingdom, EX21 5QJ

Director01 March 2014Active

People with Significant Control

Mr Roger James Vine
Notified on:20 December 2023
Status:Active
Date of birth:April 1961
Nationality:English
Country of residence:England
Address:The Bungalow, Spindlewood Country Park, Hastings, England, TN35 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pat Vine
Notified on:20 December 2022
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Bungalow, Spindlewood Country Park, Hastings, England, TN35 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pat Vine
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The Bungalow, Spindlewood Country Park, Hastings, England, TN35 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-22Persons with significant control

Change to a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-20Persons with significant control

Notification of a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

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2022-12-19Officers

Change person director company with change date.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-12-20Address

Change registered office address company with date old address new address.

Download
2021-03-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Termination secretary company with name termination date.

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