VINA TOOLING LIMITED

Hellopages » Leicestershire » Leicester » LE4 9HR

Company number 03012270
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 60 CANNOCK STREET, LEICESTER, LE4 9HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50 . The most likely internet sites of VINA TOOLING LIMITED are www.vinatooling.co.uk, and www.vina-tooling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Vina Tooling Limited is a Private Limited Company. The company registration number is 03012270. Vina Tooling Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Vina Tooling Limited is 60 Cannock Street Leicester Le4 9hr. The company`s financial liabilities are £4.19k. It is £-18.38k against last year. The cash in hand is £1.19k. It is £0.34k against last year. And the total assets are £31.35k, which is £-131.96k against last year. DOE, Houng Thu is a Secretary of the company. DOE, Jung Quy is a Director of the company. Secretary DOE, Jung Quy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CHUNG, Kien has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


vina tooling Key Finiance

LIABILITIES £4.19k
-82%
CASH £1.19k
+40%
TOTAL ASSETS £31.35k
-81%
All Financial Figures

Current Directors

Secretary
DOE, Houng Thu
Appointed Date: 30 June 2004

Director
DOE, Jung Quy
Appointed Date: 27 March 1995
63 years old

Resigned Directors

Secretary
DOE, Jung Quy
Resigned: 30 June 2004
Appointed Date: 27 March 1995

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Director
CHUNG, Kien
Resigned: 30 June 2004
Appointed Date: 27 March 1995
64 years old

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 20 January 1995
Appointed Date: 20 January 1995

Persons With Significant Control

Mrs Houng Thu Doe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jung Quy Doe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINA TOOLING LIMITED Events

12 Feb 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 50

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50

...
... and 48 more events
10 Apr 1995
New director appointed
10 Apr 1995
New secretary appointed;new director appointed
04 Feb 1995
Secretary resigned

04 Feb 1995
Director resigned

20 Jan 1995
Incorporation

VINA TOOLING LIMITED Charges

16 May 1997
Mortgage debenture
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 May 1997
Legal mortgage
Delivered: 27 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 60 cannock street hamilton industrial…