Iceland Vlnco Limited. Head office in Deeside. Check Director.

Iceland Vlnco Limited, Deeside

Iceland Vlnco Limited is a private limited company. Previously, it was named Oswestry Vlnco Limited (changed on 2013-06-20). Located at Second Avenue, Deeside Industrial Park, Deeside CH5 2NW, the above-mentioned 12 years old enterprise was incorporated on 2012-02-07 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the enterprise: Malcolm W. (appointed on 06 March 2012), Tarsem D. (appointed on 06 March 2012). Among the secretaries (1 in total), we can name: Duncan V. (appointed on 31 December 2014).

About
Name: Iceland Vlnco Limited
Number: 07939288
Incorporation date: 2012-02-07
End of financial year: 31 March


Address:	Second Avenue Deeside Industrial Park Deeside CH5 2NW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lannis Limited

6 April 2016

Address	Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Iceland Vlnco Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was sent on 2023-02-07. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 25 March 2022.

1 person of significant control is indexed in the Companies House, an only business Lannis Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Deeside Industrial Park, Deeside, CH5 2NW Flintshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 24th March 2023 filed on: 13th, November 2023 \| accounts	Free Download (20 pages)
MR01	Registration of charge 079392880006, created on Wednesday 9th August 2023 filed on: 9th, August 2023 \| mortgage	Free Download (29 pages)
CS01	Confirmation statement with no updates Tuesday 7th February 2023 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 25th March 2022 filed on: 18th, August 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Monday 7th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 26th March 2021 filed on: 26th, July 2021 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control Thursday 17th September 2020 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 7th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 079392880005, created on Monday 22nd February 2021 filed on: 22nd, February 2021 \| mortgage	Free Download (30 pages)
AA	Full accounts data made up to Friday 27th March 2020 filed on: 15th, July 2020 \| accounts	Free Download (19 pages)
MR01	Registration of charge 079392880004, created on Wednesday 27th May 2020 filed on: 29th, May 2020 \| mortgage	Free Download (28 pages)
CS01	Confirmation statement with no updates Friday 7th February 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 29th March 2019 filed on: 24th, June 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Thursday 7th February 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th March 2018 filed on: 27th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Wednesday 7th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 079392880003, created on Tuesday 31st October 2017 filed on: 9th, November 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 079392880002, created on Thursday 14th September 2017 filed on: 20th, September 2017 \| mortgage	Free Download (29 pages)
AA	Full accounts data made up to Friday 24th March 2017 filed on: 22nd, June 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tuesday 7th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Friday 25th March 2016 filed on: 21st, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 2nd, March 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 27th March 2015 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 4th, March 2015 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Wednesday 31st December 2014) of a secretary filed on: 31st, December 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 31st December 2014 filed on: 31st, December 2014 \| officers	Free Download (1 page)
SH01	822449993.00 GBP is the capital in company's statement on Wednesday 17th December 2014 filed on: 23rd, December 2014 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 17/12/14 filed on: 23rd, December 2014 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 23rd December 2014 filed on: 23rd, December 2014 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, December 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 23rd, December 2014 \| resolution
MA	Memorandum and Articles of Association filed on: 19th, September 2014 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum of Association modification - resolution filed on: 25th, July 2014 \| resolution	Free Download (3 pages)
MR01	Registration of charge 079392880001, created on Thursday 17th July 2014 filed on: 21st, July 2014 \| mortgage	Free Download (57 pages)
AA	Full accounts data made up to Friday 28th March 2014 filed on: 20th, June 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
SH01	232449993.00 GBP is the capital in company's statement on Tuesday 4th March 2014 capital
CERTNM	Company name changed oswestry vlnco LIMITEDcertificate issued on 20/06/13 filed on: 20th, June 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on Wednesday 19th June 2013 change of name
AA	Full accounts data made up to Friday 29th March 2013 filed on: 19th, June 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
CH03	On Wednesday 6th March 2013 secretary's details were changed filed on: 6th, March 2013 \| officers	Free Download (1 page)
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
CH01	On Wednesday 6th March 2013 director's details were changed filed on: 6th, March 2013 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 12th, September 2012 \| accounts	Free Download (1 page)
SH01	232449993.00 GBP is the capital in company's statement on Thursday 29th March 2012 filed on: 4th, April 2012 \| capital	Free Download (4 pages)
AP01	New director appointment on Wednesday 21st March 2012. filed on: 21st, March 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 21st March 2012. filed on: 21st, March 2012 \| officers	Free Download (3 pages)
AP03	Appointment (date: Wednesday 21st March 2012) of a secretary filed on: 21st, March 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Wednesday 14th March 2012 from One Bishops Square London E1 6AD United Kingdom filed on: 14th, March 2012 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 14th March 2012 filed on: 14th, March 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed alnery no. 3014 LIMITEDcertificate issued on 07/03/12 filed on: 7th, March 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 6th March 2012 change of name
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 7th, February 2012 \| incorporation	Free Download (23 pages)

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