VINTON METALS LIMITED

Profile VINTON METALS LIMITED

Actual on 01.08.2021
Company name
VINTON METALS LIMITED
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Company number
01070782
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 1972
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Monday, 09 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
39000 - Remediation activities and other waste management services
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Registered office address
9 CHEAM ROAD, EWELL, SURREY, ENGLAND, EPSOM, KT17 1SP
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PSC and Officers VINTON METALS LIMITED

Officers

(as of 19.09.2020)

MARKS, Neil Anthony
Status: Active
Appointed on: Monday, 01 May 2000
Correspondence address: 9 Cheam Road Ewell, Epsom, England, Surrey, KT17 1SP
Nationality: British
Role: Secretary
Occupation: Coy Director
MARKS, Neil Anthony
Status: Active
Appointed on: Monday, 01 May 2000
Correspondence address: 9 Cheam Road Ewell, Epsom, England, Surrey, KT17 1SP
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Coy Director
Country of residence: United Kingdom
HOWES, Brian
Status: Not active
Resigned on: Monday, 17 January 2000
Correspondence address: Dux Court Cottage, Deangate Road, High Halston, Rochester Kent, DA12 4LD
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Co Director
HOLLAND, Frank
Status: Not active
Resigned on: Thursday, 03 December 2009
Correspondence address: 17 Taunton Close, Bexleyheath, Kent, DA7 6NN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARKS, Anthony George
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 36 Chesthunt Road, Belvedere, Kent, DA17 5JB
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
MARKS, Barbara Mary
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 36 Cheshunt Road, Belvedere, Kent, DA17 5JB
Nationality: British
Role: Secretary
MARKS, Barbara Mary
Status: Not active
Resigned on: Tuesday, 02 May 2000
Correspondence address: 36 Cheshunt Road, Belvedere, Kent, DA17 5JB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Co Director
Country of residence: England
HOLLAND, Frank
Status: Not active
Appointed on: Thursday, 03 December 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: Suite 3 Pm Mid Day Court, 20/24 Brighton Road, Sutton, Surrey, SM2 5BN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Neil Anthony Marks
Status: Active
Notified on: Tuesday, 25 April 2017
Correspondence address: 9 Epsom, England, Surrey
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors