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VINPACK LIMITED

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

This company is commonly known as Vinpack Limited. The company was founded 13 years ago and was given the registration number 07291940. The firm's registered office is in LEEDS. You can find them at Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VINPACK LIMITED
Company Number:07291940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ipl, Foxbridge Way, Normanton, United Kingdom, WF6 1TN

Secretary05 August 2014Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Director31 July 2020Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Secretary08 January 2013Active
Unit 12, Harling Road, Snetterton, Norwich, NR16 2JU

Secretary22 June 2010Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Corporate Secretary01 August 2011Active
C/O Ipl, Unit 1, Foxbridge Way Normanton Industrial Estate, Normanton, United Kingdom,

Director28 June 2016Active
Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Director22 June 2010Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director08 January 2013Active
C/O Ipl, Foxbridge Way, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TN

Director26 October 2016Active
Asda House, South Bank, Great Wilson Street, Leeds, United Kingdom, LS11 5AD

Director08 January 2013Active

People with Significant Control

International Procurement And Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Asda House, South Bank, Great Wilson Street, Leeds, England, LS11 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-10-16Officers

Termination director company with name termination date.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-08-11Officers

Appoint person director company with name date.

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2020-08-11Officers

Termination director company with name termination date.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2018-10-29Officers

Change person director company with change date.

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2018-10-28Officers

Change person director company with change date.

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2018-10-28Officers

Change person secretary company with change date.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type dormant.

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2017-08-09Accounts

Accounts with accounts type dormant.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-16Officers

Termination director company with name termination date.

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2016-11-08Officers

Appoint person director company with name date.

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2016-09-27Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-07-19Address

Move registers to sail company with new address.

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