VINCO DEVELOPMENTS LIMITED
LIVERPOOL TK LOGISTICS LIMITED

Hellopages » Merseyside » Liverpool » L3 4AF

Company number 09203851
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, ENGLAND, L3 4AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Joseph Kenny on 12 April 2017; Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England to 2nd Floor Edward Pavilion Albert Dock Liverpool L3 4AF on 12 April 2017; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of VINCO DEVELOPMENTS LIMITED are www.vincodevelopments.co.uk, and www.vinco-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vinco Developments Limited is a Private Limited Company. The company registration number is 09203851. Vinco Developments Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Vinco Developments Limited is 2nd Floor Edward Pavilion Albert Dock Liverpool England L3 4af. . KENNY, Joseph is a Director of the company. Director CLOUGH, Michelle has been resigned. Director ELLIS, Andrew Charles Peter has been resigned. Director KENNY, Anthony has been resigned. Director REYNOLDS, Steven James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KENNY, Joseph
Appointed Date: 08 December 2015
76 years old

Resigned Directors

Director
CLOUGH, Michelle
Resigned: 18 March 2015
Appointed Date: 04 September 2014
42 years old
Director
ELLIS, Andrew Charles Peter
Resigned: 06 August 2015
Appointed Date: 18 March 2015
58 years old
Director
KENNY, Anthony
Resigned: 10 December 2015
Appointed Date: 18 March 2015
48 years old
Director
REYNOLDS, Steven James
Resigned: 05 January 2016
Appointed Date: 06 August 2015
40 years old

Persons With Significant Control

Mr Joseph Kenny
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

VINCO DEVELOPMENTS LIMITED Events

12 Apr 2017
Director's details changed for Mr Joseph Kenny on 12 April 2017
12 Apr 2017
Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ England to 2nd Floor Edward Pavilion Albert Dock Liverpool L3 4AF on 12 April 2017
28 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Feb 2016
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
...
... and 6 more events
26 Mar 2015
Appointment of Mr Anthony Kenny as a director on 18 March 2015
26 Mar 2015
Termination of appointment of Michelle Clough as a director on 18 March 2015
26 Mar 2015
Appointment of Mr Andrew Charles Peter Ellis as a director on 18 March 2015
29 Oct 2014
Company name changed tk logistics LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-28
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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