Vinyls Italia Limited

Active05870732 Private limited company
Incorporated
10 July 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
James Arthur Ratcliffe
Accounts type
Total exemption full
Region
South East
Address
Hawkslease
Chapel Lane
Lyndhurst
Hampshire
SO43 7FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
24 March 2026
Resigned Horrocks, David James as Director
24 March 2026
Appointed Brown, Andrew, Mr. as Director
12 July 2022
Appointed Horrocks, David James as Director
12 July 2022
Resigned Tane, Christopher Edward as Director
12 July 2022
Resigned Maher, Michael John as Director
30 November 2021
Resigned Ali, Yasin Stanley, Mr. as Secretary
27 August 2015
Resigned Reed, Ashley Julian as Director
31 January 2012
Resigned Stokes, Martin Howard as Secretary
31 January 2012
Appointed Ali, Yasin Stanley, Mr. as Secretary
17 September 2007
Appointed Stokes, Martin Howard as Secretary
17 September 2007
Resigned Nichols, Paul Frederick as Secretary
20 July 2006
Resigned Eastell, Adam Charles as Director
20 July 2006
Resigned Stern, Robert Charles as Director
20 July 2006
Appointed Tane, Christopher Edward as Director
20 July 2006
Appointed Nichols, Paul Frederick as Secretary
20 July 2006
Appointed Maher, Michael John as Director
20 July 2006
Appointed Reed, Ashley Julian as Director
20 July 2006
Resigned Trusec Limited as Corporate Nominee Secretary
17 July 2006
Appointed Eastell, Adam Charles as Director
17 July 2006
Resigned Monir, Nicole Frances as Director
17 July 2006
Resigned Stoker, Louise Jane as Director
17 July 2006
Appointed Stern, Robert Charles as Director
10 July 2006
Appointed Monir, Nicole Frances as Director
10 July 2006
Appointed Stoker, Louise Jane as Director
10 July 2006
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Arthur Ratcliffe
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1952 (74)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates29 June 2026
24 June 2026Total exemption full accounts31 December 2025
27 March 2026Termination of appointment of a director
27 March 2026Appointment of a director
3 July 2025Confirmation statement with no updates29 June 2025
Show all recent filings

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