VINESHIELD PROFESSIONAL SERVICES LIMITED
STOCKPORT

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Company number 03961580
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address BRITANNIA HOUSE ADSWOOD INDUSTRIAL ESTATE, ADSWOOD ROAD, STOCKPORT, CHESHIRE, SK3 8LF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 68320 - Management of real estate on a fee or contract basis, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 201 . The most likely internet sites of VINESHIELD PROFESSIONAL SERVICES LIMITED are www.vineshieldprofessionalservices.co.uk, and www.vineshield-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Vineshield Professional Services Limited is a Private Limited Company. The company registration number is 03961580. Vineshield Professional Services Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Vineshield Professional Services Limited is Britannia House Adswood Industrial Estate Adswood Road Stockport Cheshire Sk3 8lf. . BAXTER, Malcolm John is a Director of the company. Secretary HUCKLESBY, Jacqueline Doreen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KEAN, Edmund James has been resigned. Director KEAN, Mark Edmund has been resigned. Director SUTER, Christopher John has been resigned. Director WALKER, Carole has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BAXTER, Malcolm John
Appointed Date: 30 May 2014
82 years old

Resigned Directors

Secretary
HUCKLESBY, Jacqueline Doreen
Resigned: 04 October 2011
Appointed Date: 20 November 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 November 2000
Appointed Date: 31 March 2000
Director
KEAN, Edmund James
Resigned: 01 March 2003
Appointed Date: 20 November 2000
98 years old
Director
KEAN, Mark Edmund
Resigned: 20 March 2013
Appointed Date: 01 March 2003
62 years old
Director
SUTER, Christopher John
Resigned: 21 June 2013
Appointed Date: 20 March 2013
64 years old
Director
WALKER, Carole
Resigned: 30 May 2014
Appointed Date: 28 May 2013
67 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 November 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mr Malcolm John Baxter
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

VINESHIELD PROFESSIONAL SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 201
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
14 Dec 2000
Registered office changed on 14/12/00 from: temple house 20 holywell row london EC2A 4XH
13 Dec 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Dec 2000
Nc inc already adjusted 20/11/00
13 Dec 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 2000
Incorporation

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