VINYL PRESENTS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5LP

Company number 10498061
Status Active
Incorporation Date 25 November 2016
Company Type Private Limited Company
Address UNIT 3 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP United Kingdom to Unit 3 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 27 February 2017; Statement of capital following an allotment of shares on 13 January 2017 GBP 45.40 ; Statement of capital following an allotment of shares on 3 January 2017 GBP 22.70 . The most likely internet sites of VINYL PRESENTS LIMITED are www.vinylpresents.co.uk, and www.vinyl-presents.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Vinyl Presents Limited is a Private Limited Company. The company registration number is 10498061. Vinyl Presents Limited has been working since 25 November 2016. The present status of the company is Active. The registered address of Vinyl Presents Limited is Unit 3 Victory Trading Estate Kiln Road Portsmouth Hampshire United Kingdom Po3 5lp. . BLACKWOOD, Cameron is a Director of the company. FUDGE, Daren is a Director of the company. RYAN, Shaun Michael is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BLACKWOOD, Cameron
Appointed Date: 03 January 2017
52 years old

Director
FUDGE, Daren
Appointed Date: 25 November 2016
56 years old

Director
RYAN, Shaun Michael
Appointed Date: 03 January 2017
56 years old

Persons With Significant Control

Mr Daren Fudge
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VINYL PRESENTS LIMITED Events

27 Feb 2017
Registered office address changed from Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP United Kingdom to Unit 3 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 27 February 2017
09 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 45.40

31 Jan 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 22.70

31 Jan 2017
Sub-division of shares on 3 January 2017
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided shares 03/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

12 Jan 2017
Appointment of Cameron Blackwood as a director on 3 January 2017
12 Jan 2017
Appointment of Mr Shaun Michael Ryan as a director on 3 January 2017
25 Nov 2016
Current accounting period shortened from 30 November 2017 to 31 December 2016
25 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-25
  • GBP 1