Vinpack Limited LEEDS


Founded in 2010, Vinpack, classified under reg no. 07291940 is an active company. Currently registered at Asda House South Bank LS11 5AD, Leeds the company has been in the business for 14 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Paul G., appointed on 31 July 2020. In addition, a secretary was appointed - Varinder R., appointed on 5 August 2014. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vinpack Limited Address / Contact

Office Address Asda House South Bank
Office Address2 Great Wilson Street
Town Leeds
Post code LS11 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07291940
Date of Incorporation Tue, 22nd Jun 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Paul G.

Position: Director

Appointed: 31 July 2020

Varinder R.

Position: Secretary

Appointed: 05 August 2014

Michael S.

Position: Director

Appointed: 26 October 2016

Resigned: 22 September 2022

James F.

Position: Director

Appointed: 28 June 2016

Resigned: 31 July 2020

Sian W.

Position: Director

Appointed: 08 January 2013

Resigned: 28 June 2016

Sarah D.

Position: Secretary

Appointed: 08 January 2013

Resigned: 05 August 2014

Nicholas S.

Position: Director

Appointed: 08 January 2013

Resigned: 26 October 2016

Secretarial Appointments Ltd

Position: Corporate Secretary

Appointed: 01 August 2011

Resigned: 08 January 2013

Jonathon L.

Position: Secretary

Appointed: 22 June 2010

Resigned: 01 August 2011

Jonathan L.

Position: Director

Appointed: 22 June 2010

Resigned: 08 January 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is International Procurement and Logistics Limited from Leeds, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

International Procurement And Logistics Limited

Asda House, South Bank Great Wilson Street, Leeds, LS11 5AD, England

Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05104448
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
Free Download (7 pages)

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