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 Number03531220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 16 HUTTON CLOSE
Address Line 2SOUTH CHURCH ENTERPRISE PARK
Post TownBISHOP AUCKLAND
CountyCOUNTY DURHAM
PostcodeDL14 6XG

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR JAMES LOUGHRAN
  • MR KIERAN WILLIAMS
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 local scale
Map of VINOVIUM ASSOCIATES LIMITED at district scale
Map of VINOVIUM ASSOCIATES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)