VINDEX DEVELOPMENTS LIMITED

Profile VINDEX DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
VINDEX DEVELOPMENTS LIMITED
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Company number
04394455
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 26 November 2021 due by Friday, 10 December 2021

Last statement dated Thursday, 26 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
CAERLEON, 2 CLARENCE ROAD, WORCESTERSHIRE, GREAT MALVERN, WR14 3DU
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PSC and Officers VINDEX DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

SINCLAIR, Graham Barratt
Status: Active
Appointed on: Thursday, 14 March 2002
Correspondence address: Caerleon, 2 Clarence Road, Malvern, Worcestershire, WR14 3DU
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Company Managing Director
Country of residence: England
SINCLAIR, Ruari Alexander Barratt
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Transport Manager
Country of residence: England
SINCLAIR, Vivienne Jean
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 08 July 2019
Correspondence address: Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU
Nationality: British
Role: Secretary
Occupation: None
SINCLAIR, Vivienne Jean
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Monday, 08 July 2019
Correspondence address: Caerleon, 2 Clarence Road, Great Malvern, Worcestershire, WR14 3DU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Thursday, 14 March 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Thursday, 14 March 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 14 March 2002
Resigned on: Thursday, 14 March 2002
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Ruari Alexander Barratt Sinclair
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Caerleon Malvern, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ruari Alexander Barratt Sinclair
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Caerleon Malvern, United Kingdom, Worcestershire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors