VINTEM LIMITED
ABINGDON CEMAG UK LIMITED LINEPHARMA LIMITED LINEBEACH LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX13 6SB

Company number 05611394
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address THE OLD FARM HOUSE, 5 KENNEL LANE STEVENTON, ABINGDON, OXFORDSHIRE, OX13 6SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 . The most likely internet sites of VINTEM LIMITED are www.vintem.co.uk, and www.vintem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Appleford Rail Station is 3.3 miles; to Culham Rail Station is 3.9 miles; to Radley Rail Station is 5.3 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vintem Limited is a Private Limited Company. The company registration number is 05611394. Vintem Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Vintem Limited is The Old Farm House 5 Kennel Lane Steventon Abingdon Oxfordshire Ox13 6sb. . OFFER, Kevin James is a Secretary of the company. TURNER, Nicholas Fyers is a Director of the company. ULMANN, Andre Louis Sam, Dr is a Director of the company. Secretary CHOWN DEWHURST LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEANHURST, John Richard has been resigned. Director OFFER, Kevin James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OFFER, Kevin James
Appointed Date: 22 May 2009
Director
TURNER, Nicholas Fyers
Appointed Date: 01 November 2008
73 years old
Director
ULMANN, Andre Louis Sam, Dr
Appointed Date: 31 December 2010
77 years old

Resigned Directors

Secretary
CHOWN DEWHURST LLP
Resigned: 22 May 2009
Appointed Date: 11 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 2005
Appointed Date: 03 November 2005
Director
DEANHURST, John Richard
Resigned: 12 January 2006
Appointed Date: 11 November 2005
78 years old
Director
OFFER, Kevin James
Resigned: 01 November 2008
Appointed Date: 12 January 2006
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 November 2005
Appointed Date: 03 November 2005

Persons With Significant Control

Cemag Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINTEM LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
29 Jun 2016
Company name changed linepharma LIMITED\certificate issued on 29/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
28 Jun 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 38 more events
02 Dec 2005
New director appointed
02 Dec 2005
Registered office changed on 02/12/05 from: 1 mitchell lane bristol BS1 6BU
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
03 Nov 2005
Incorporation

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