VINE AGGREGATES LIMITED
BISHOP'S STORTFORD POTSDAM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 07204121
Status Active
Incorporation Date 26 March 2010
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of VINE AGGREGATES LIMITED are www.vineaggregates.co.uk, and www.vine-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vine Aggregates Limited is a Private Limited Company. The company registration number is 07204121. Vine Aggregates Limited has been working since 26 March 2010. The present status of the company is Active. The registered address of Vine Aggregates Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire Cm23 3ar. . VINE, Richard is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VINE, Richard
Appointed Date: 31 March 2010
47 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 June 2010
Appointed Date: 26 March 2010
Director
MILES, Dudley Robert Alexander
Resigned: 30 June 2010
Appointed Date: 26 March 2010
77 years old

Persons With Significant Control

Richard James Vine
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

VINE AGGREGATES LIMITED Events

04 Apr 2017
Confirmation statement made on 26 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 12 more events
21 Jul 2010
Termination of appointment of Dudley Miles as a director
15 Jul 2010
Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 15 July 2010
06 Jul 2010
Company name changed potsdam LIMITED\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-06-30
06 Jul 2010
Change of name notice
26 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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