VINOVIUM ASSOCIATES LIMITED
VINOVIUM ASSOCIATES LIMITED is an active private limited company, incorporated on 19 March 1998. The nature of the business is Private security activities. The company's registered office is on Hutton Close, Bishop Auckland. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. VINOVIUM ASSOCIATES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03531220 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 HUTTON CLOSE |
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Address Line 2 | SOUTH CHURCH ENTERPRISE PARK |
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Post Town | BISHOP AUCKLAND |
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County | COUNTY DURHAM |
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Postcode | DL14 6XG |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/04/2025 |
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Last Made Up Date | 19/03/2024 |
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Return
Next Due Date | 16/04/2017 |
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Last Made Up Date | 19/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
VINOVIUM ASSOCIATES LIMITED
Directors
(The company's officers)
MR MICHAEL HOLE
(~55 year old British national)
6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY SERVICES
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2011
MR MICHAEL HOLE
(~55 year old British national)
6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG, UNITED KINGDOM
- Current Director
- Gives occupation as SECURITY SERVICES
- Usually resident in ENGLAND
Appointed on 22/02/2011
MR JAMES LOUGHRAN
(~77 year old British national)
6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/03/1998
MR KIERAN WILLIAMS
(~28 year old English national)
6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2022
MR KIERAN WILLIAMS
6 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6XG
Appointed on 07/09/2022
Shareholders
(Persons of Significant Control)
Mr James Loughran
(~77 year old British national)
6, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/04/2016
Mr Michael Hole
(~55 year old British national)
6, Hutton Close, South Church Enterprise Park, Bishop Auckland, County Durham, DL14 6XG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/11/2017
Connections
(Shared officers)
RUSSELL STREET MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VINOVIUM ASSOCIATES LIMITED: Maps
Maps show the location of the postcode of the registered office, DL14 6XG.
Map of VINOVIUM ASSOCIATES LIMITED at local scale
Map of VINOVIUM ASSOCIATES LIMITED at district scale
More Companies in DL14 6XG
Other companies with registered offices in DL14 6XG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)