VINNOLIT HILLHOUSE LTD
WYRE

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 06149490
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address VINNOLIT HILLHOUSE LIMITED HILLHOUSE INTERNATIONAL SITE, BOURNE ROAD THORNTON CLEVELEYS, WYRE, LANCASHIRE, FY5 4QD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of VINNOLIT HILLHOUSE LTD are www.vinnolithillhouse.co.uk, and www.vinnolit-hillhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Vinnolit Hillhouse Ltd is a Private Limited Company. The company registration number is 06149490. Vinnolit Hillhouse Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of Vinnolit Hillhouse Ltd is Vinnolit Hillhouse Limited Hillhouse International Site Bourne Road Thornton Cleveleys Wyre Lancashire Fy5 4qd. . ANAMOSA, William Thomas is a Secretary of the company. ANAMOSA, William Thomas is a Director of the company. SCHELLERER, Karl-Martin is a Director of the company. Secretary OTTLINGER, Ralph, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ERTL, Josef, Dr has been resigned. Director OTTLINGER, Ralph, Dr has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
ANAMOSA, William Thomas
Appointed Date: 04 May 2015

Director
ANAMOSA, William Thomas
Appointed Date: 04 May 2015
68 years old

Director
SCHELLERER, Karl-Martin
Appointed Date: 01 November 2015
56 years old

Resigned Directors

Secretary
OTTLINGER, Ralph, Dr
Resigned: 04 May 2015
Appointed Date: 09 March 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Director
ERTL, Josef, Dr
Resigned: 31 October 2015
Appointed Date: 09 March 2007
75 years old

Director
OTTLINGER, Ralph, Dr
Resigned: 04 May 2015
Appointed Date: 09 March 2007
74 years old

Persons With Significant Control

Vinnolit Gmbh & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VINNOLIT HILLHOUSE LTD Events

16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
24 Mar 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1

17 Dec 2015
Auditor's resignation
04 Nov 2015
Appointment of Mr Karl-Martin Schellerer as a director on 1 November 2015
...
... and 26 more events
04 Apr 2008
Location of register of members
02 Apr 2008
Prev sho from 31/03/2008 to 31/12/2007
28 Jul 2007
Registered office changed on 28/07/07 from: ringfieldhouse 23, oatland drive waybridge surrey KT13 9LZ
09 Mar 2007
Secretary resigned
09 Mar 2007
Incorporation