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VINDEN OVERSEAS LIMITED

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

This company is commonly known as Vinden Overseas Limited. The company was founded 12 years ago and was given the registration number 07757741. The firm's registered office is in BOLTON. You can find them at Regent House, Folds Point, Folds Road, Bolton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VINDEN OVERSEAS LIMITED
Company Number:07757741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Regent House, Folds Point, Folds Road, Bolton, BL1 2RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, Folds Point, Folds Road, Bolton, England, BL1 2RZ

Secretary31 August 2011Active
Regent House, Folds Point, Folds Road, Bolton, England, BL1 2RZ

Director31 August 2011Active
Regent House, Folds Point, Folds Road, Bolton, England, BL1 2RZ

Director31 August 2011Active
Regent House, Folds Point, Folds Road, Bolton, England, BL1 2RZ

Director31 August 2011Active
Regent House, Folds Point, Folds Road, Bolton, BL1 2RZ

Director01 September 2017Active
Regent House, Folds Point, Folds Road, Bolton, England, BL1 2RZ

Director31 August 2011Active

People with Significant Control

Mr Peter Vinden
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Regent House, Folds Point, Folds Road, Bolton, BL1 2RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Richard Crompton
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Regent House, Folds Point, Folds Road, Bolton, BL1 2RZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Dissolution

Dissolution application strike off company.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type dormant.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Termination director company with name termination date.

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2020-02-20Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-09-07Officers

Appoint person director company with name date.

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2017-08-31Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-02-22Accounts

Accounts with accounts type dormant.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-03-04Accounts

Accounts with accounts type dormant.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type dormant.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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