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VINNOLIT LIMITED

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

This company is commonly known as Vinnolit Limited. The company was founded 25 years ago and was given the registration number 03591305. The firm's registered office is in RUNCORN. You can find them at The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:VINNOLIT LIMITED
Company Number:03591305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Secretary01 April 2011Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 April 2011Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 May 2018Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 September 2021Active
Alpines Seymour Plain, Marlow, SL7 3BZ

Secretary03 July 1998Active
Nelkenstrasse 2, Groebenzell, Germanany, 82194

Secretary01 April 2002Active
6 Ikona Court, Saint Georges Avenue, Weybridge, KT13 0DW

Secretary01 January 2003Active
Sales Office, Hillhouse International, Bourne Road, Thornton Cleveleys, Uk, FY5 4QD

Secretary30 March 2010Active
160 Moorview Way, Skipton, BD23 2LN

Secretary01 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 July 1998Active
Vinnolit Sales Office, Hillhouse International Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD

Director01 July 2016Active
Vinnolit Gmbh & Co Kg, Carl-Zeiss-Ring 25, Ismaning 85737, Germany,

Director01 January 2013Active
Alpines Seymour Plain, Marlow, SL7 3BZ

Director03 July 1998Active
2, Nelkenstrasse, Groebenzell, Germany, 82194

Director25 April 2003Active
Nelkenstrasse 2, Groebenzell, Germanany, 82194

Director01 April 2002Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 May 2018Active
Gerhart-Hauptmann-Str 7a, Grafing 85567, Germany, FOREIGN

Director03 July 1998Active
Vinnolit Sales Office, Hillhouse International Business Park, Bourne Road, Thornton Cleveleys, FY5 4QD

Director01 July 2017Active
6 Ikona Court, Saint Georges Avenue, Weybridge, KT13 0DW

Director01 January 2003Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 May 2018Active
Vinnolit Sales Office, Hillhouse International Business Park, Bourne Road, Thornton Cleveleys, England, FY5 4QD

Director30 April 2012Active
The Heath Business & Technical Park, The Heath Business & Technical Park, Runcorn, England, WA7 4QX

Director01 July 2016Active
Waldstrasse 26, Woerth, Bavaria, Germany,

Director01 April 2002Active
Wendelsteinstr 8d, Grunwald 82031, Germany, FOREIGN

Director03 July 1998Active
160 Moorview Way, Skipton, BD23 2LN

Director01 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 July 1998Active

People with Significant Control

Vinnolit Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:25, Carl-Zeiss Ring, D-85737 Ismaning, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Westlake Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2801, Post Oak Blvd, Houston, United States,
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-22Accounts

Accounts with accounts type small.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type small.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-18Resolution

Resolution.

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2022-05-16Change of name

Certificate change of name company.

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2021-12-20Accounts

Accounts with accounts type small.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Officers

Appoint person director company with name date.

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2021-05-04Auditors

Auditors resignation company.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-12-22Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-06-15Address

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

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Appoint person director company with name date.

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