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VINPENTA FINANCE COMPANY LIMITED

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

This company is commonly known as Vinpenta Finance Company Limited. The company was founded 53 years ago and was given the registration number 01011522. The firm's registered office is in SPALDING. You can find them at Penta House 59 Backgate, Cowbit, Spalding, Lincs. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VINPENTA FINANCE COMPANY LIMITED
Company Number:01011522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1971
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Penta House 59 Backgate, Cowbit, Spalding, Lincs, PE12 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Shearers Drive, Spalding, England, PE11 3ZJ

Secretary20 December 2023Active
1 Shearers Drive, Spalding, PE11 3ZJ

Director08 July 1992Active
4 Rushford Road, Brockley, London, SE4 1SG

Director01 August 2006Active
59 Backgate, Cowbit, Spalding, PE12 6AP

Secretary-Active
59 Backgate, Cowbit, Spalding, PE12 6AP

Director-Active
59 Backgate, Cowbit, Spalding, PE12 6AP

Director-Active

People with Significant Control

Mrs Agnes Mary Smith
Notified on:30 June 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:England
Address:59, Backgate, Spalding, England, PE12 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Guy Smith
Notified on:30 June 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:1, Shearers Drive, Spalding, England, PE11 3ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Helen Mary Smith
Notified on:11 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:4, Rushford Road, London, England, SE4 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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