This company is commonly known as Vinters International Limited. The company was founded 69 years ago and was given the registration number 00542021. The firm's registered office is in DERBY. You can find them at Rolls Royce Plc, Moor Lane, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | VINTERS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 00542021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 December 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 15 January 2021 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| 38 Queensdale Road, London, W11 4SA | Secretary | 15 September 1999 | Active |
| 20 West Close, Fernhurst, Haslemere, GU27 3JR | Secretary | - | Active |
| 51a Mount Harry Road, Sevenoaks, TN13 3JN | Secretary | 23 September 1994 | Active |
| 153 Hare Lane, Claygate, Esher, KT10 0RA | Secretary | 01 September 1998 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 20 March 2000 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| 112 Homefield Park, Grove Road, Sutton, SM1 2DY | Secretary | 04 July 1997 | Active |
| 4 Water Tower Close, Uxbridge, UB8 1XS | Secretary | 04 May 1999 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Secretary | 13 October 2009 | Active |
| 38 Queensdale Road, London, W11 4SA | Director | 15 September 1999 | Active |
| 4 Peckham Gardens, Mackworth, Derby, DE22 4FY | Director | 20 March 2000 | Active |
| 51a Mount Harry Road, Sevenoaks, TN13 3JN | Director | 04 July 1997 | Active |
| 7 Crescent Road, London, SW20 8EY | Director | 01 January 1997 | Active |
| 153 Hare Lane, Claygate, Esher, KT10 0RA | Director | 01 September 1998 | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 16 October 2009 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Director | 20 March 2000 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| Fox Haven Beechcroft, Yester Road, Chislehurst, BR7 5DB | Director | - | Active |
| Rolls Royce Plc, Moor Lane, Derby, DE24 8BJ | Director | 13 May 2019 | Active |
| 1 Fairshot Court, Woodcock Hill, Sandridge, St. Albans, AL4 9ED | Director | 04 July 1997 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 August 2015 | Active |
| 4 Water Tower Close, Uxbridge, UB8 1XS | Director | 04 May 1999 | Active |
| 27a The Ridgeway, Stanmore, HA7 4BE | Director | 30 June 1998 | Active |
| 7 Tyrrell Square Kings Place, Western Road, Mitcham, CR4 3SD | Director | - | Active |
| 1 Chapel Row, Chapel Lane, Crich, Matlock, DE4 5BU | Director | 07 August 2008 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Director | 20 March 2000 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | Corporate Director | 16 October 2009 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 31 August 2015 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Corporate Director | 13 October 2009 | Active |
| Vinters Engineering Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-11 | Accounts | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2023-05-11 | Other | Legacy. | Download |
| 2023-02-06 | Address | Move registers to sail company with new address. | Download |
| 2023-01-27 | Address | Change sail address company with new address. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-04-29 | Accounts | Legacy. | Download |
| 2022-04-29 | Other | Legacy. | Download |
| 2022-04-29 | Other | Legacy. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
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