Vinnolit Hillhouse Ltd

Company Name	Vinnolit Hillhouse Ltd
Directors	Karl-Martin Schellerer and Nina Nandelstaedt
Company Status	Active - Proposal to Strike off
Company Number	06149490
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Karl-Martin Schellerer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	01 November 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Director Name	Nina Nandelstaedt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 October 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Head Of Legal Department
Country of Residence	Germany
Correspondence Address	25 Carl-Zeiss-Ring Ismaning 85737

Secretary Name	Nina Nandelstaedt
Status	Current
Appointed	01 October 2021(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	7 Heinrich-Hensdorf-Str. Wedemark 30900

Director Name	Dr Josef Ertl
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Managing Director/Chemist
Country of Residence	Germany
Correspondence Address	Am Gewandenfeld 2a D-89438 Holzheim Germany

Director Name	Dr Ralph Ottlinger
Date of Birth	July 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Managing Director/Chemist
Country of Residence	Germany
Correspondence Address	Muehlstrasse 30 Murnau D- 82418 Germany

Secretary Name	Dr Ralph Ottlinger
Nationality	German
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Muehlstrasse 30 Murnau D- 82418 Germany

Director Name	Mr William Thomas Anamosa
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Vinnolit Gmbh & Co Kg Carl-Zeiss-Ring 25 85737 Ismaning Germany

Secretary Name	Mr William Thomas Anamosa
Status	Resigned
Appointed	04 May 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Vinnolit Gmbh & Co Kg Carl-Zeiss-Ring 25 85737 Ismaning Germany

Director Name	Guy Gansfort
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2017(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2021)
Role	Director Hr & Legal
Country of Residence	Germany
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Secretary Name	Guy Gansfort
Status	Resigned
Appointed	01 July 2017(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2021)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park The Heath Busi Runcorn WA7 4QX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	vinnolit.de

Location

Registered Address	The Heath Business & Technical Park Runcorn WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Vinnolit Gmbh & Co Kg 100.00% Ordinary

Financials

Year	2014
Turnover	£32,728,000
Gross Profit	£6,774,000
Net Worth	£11,866,000
Cash	£949,000
Current Liabilities	£2,853,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	9 March 2023 (1 year, 1 month ago)
Next Return Due	23 March 2024 (overdue)

Filing History

28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
5 July 2023	Cessation of Westlake Vinnolit Gmbh & Co Kg as a person with significant control on 14 June 2023 (1 page)
14 June 2023	Notification of Westlake Corporation as a person with significant control on 16 April 2016 (2 pages)
5 May 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
5 May 2023	Change of details for Vinnolit Gmbh & Co Kg as a person with significant control on 16 May 2022 (2 pages)
23 December 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
7 October 2021	Termination of appointment of Guy Gansfort as a secretary on 1 October 2021 (1 page)
7 October 2021	Appointment of Nina Nandelstaedt as a secretary on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of Guy Gansfort as a director on 1 October 2021 (1 page)
7 October 2021	Appointment of Nina Nandelstaedt as a director on 1 October 2021 (2 pages)
21 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
4 May 2021	Auditor's resignation (1 page)
5 February 2021	Registered office address changed from Vinnolit Hillhouse Limited Hillhouse International Site Bourne Road Thornton Cleveleys Wyre Lancashire FY5 4QD to The Heath Business & Technical Park the Heath Business & Technical Park Runcorn WA7 4QX on 5 February 2021 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (22 pages)
26 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (21 pages)
12 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
2 May 2018	Full accounts made up to 31 December 2017 (21 pages)
21 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
21 September 2017	Full accounts made up to 31 December 2016 (19 pages)
12 July 2017	Appointment of Guy Gansfort as a secretary on 1 July 2017 (2 pages)
12 July 2017	Appointment of Guy Gansfort as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of William Thomas Anamosa as a secretary on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of William Thomas Anamosa as a secretary on 30 June 2017 (1 page)
12 July 2017	Appointment of Guy Gansfort as a secretary on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of William Thomas Anamosa as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of William Thomas Anamosa as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Guy Gansfort as a director on 1 July 2017 (2 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
24 March 2016	Full accounts made up to 31 December 2015 (20 pages)
24 March 2016	Full accounts made up to 31 December 2015 (20 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (5 pages)
4 November 2015	Termination of appointment of Josef Ertl as a director on 31 October 2015 (1 page)
4 November 2015	Appointment of Mr Karl-Martin Schellerer as a director on 1 November 2015 (2 pages)
4 November 2015	Termination of appointment of Josef Ertl as a director on 31 October 2015 (1 page)
4 November 2015	Appointment of Mr Karl-Martin Schellerer as a director on 1 November 2015 (2 pages)
11 June 2015	Appointment of Mr William Thomas Anamosa as a director on 4 May 2015 (2 pages)
11 June 2015	Appointment of Mr William Thomas Anamosa as a director on 4 May 2015 (2 pages)
11 June 2015	Appointment of Mr William Thomas Anamosa as a director on 4 May 2015 (2 pages)
10 June 2015	Termination of appointment of Ralph Ottlinger as a director on 4 May 2015 (1 page)
10 June 2015	Termination of appointment of Ralph Ottlinger as a director on 4 May 2015 (1 page)
10 June 2015	Appointment of Mr William Thomas Anamosa as a secretary on 4 May 2015 (2 pages)
10 June 2015	Termination of appointment of Ralph Ottlinger as a director on 4 May 2015 (1 page)
10 June 2015	Termination of appointment of Ralph Ottlinger as a secretary on 4 May 2015 (1 page)
10 June 2015	Termination of appointment of Ralph Ottlinger as a secretary on 4 May 2015 (1 page)
10 June 2015	Appointment of Mr William Thomas Anamosa as a secretary on 4 May 2015 (2 pages)
10 June 2015	Appointment of Mr William Thomas Anamosa as a secretary on 4 May 2015 (2 pages)
10 June 2015	Termination of appointment of Ralph Ottlinger as a secretary on 4 May 2015 (1 page)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
5 March 2015	Full accounts made up to 31 December 2014 (16 pages)
5 March 2015	Full accounts made up to 31 December 2014 (16 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
6 March 2014	Full accounts made up to 31 December 2013 (16 pages)
6 March 2014	Full accounts made up to 31 December 2013 (16 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
15 May 2013	Full accounts made up to 31 December 2012 (16 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
20 April 2012	Full accounts made up to 31 December 2011 (26 pages)
20 April 2012	Full accounts made up to 31 December 2011 (26 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
23 March 2011	Full accounts made up to 31 December 2010 (16 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
21 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 March 2010	Director's details changed for Dr Ralph Ottlinger on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Josef Ertl on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Josef Ertl on 9 March 2010 (2 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Dr Josef Ertl on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Ralph Ottlinger on 9 March 2010 (2 pages)
12 March 2010	Director's details changed for Dr Ralph Ottlinger on 9 March 2010 (2 pages)
12 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
26 August 2009	Full accounts made up to 31 December 2008 (17 pages)
25 March 2009	Return made up to 09/03/09; full list of members (3 pages)
25 March 2009	Return made up to 09/03/09; full list of members (3 pages)
24 March 2009	Director and secretary's change of particulars / ralph ottlinger / 25/03/2008 (1 page)
24 March 2009	Director and secretary's change of particulars / ralph ottlinger / 25/03/2008 (1 page)
16 December 2008	Full accounts made up to 31 December 2007 (16 pages)
16 December 2008	Full accounts made up to 31 December 2007 (16 pages)
4 April 2008	Registered office changed on 04/04/2008 from hillhouse international site bourne road thornton cleveleys whyre lancashire FY5 4QD (1 page)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Registered office changed on 04/04/2008 from hillhouse international site bourne road thornton cleveleys whyre lancashire FY5 4QD (1 page)
4 April 2008	Return made up to 09/03/08; full list of members (3 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Return made up to 09/03/08; full list of members (3 pages)
4 April 2008	Location of debenture register (1 page)
4 April 2008	Location of register of members (1 page)
2 April 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
2 April 2008	Prev sho from 31/03/2008 to 31/12/2007 (1 page)
28 July 2007	Registered office changed on 28/07/07 from: ringfieldhouse 23, oatland drive waybridge surrey KT13 9LZ (1 page)
28 July 2007	Registered office changed on 28/07/07 from: ringfieldhouse 23, oatland drive waybridge surrey KT13 9LZ (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Incorporation (17 pages)
9 March 2007	Incorporation (17 pages)
9 March 2007	Secretary resigned (1 page)

Vinnolit Hillhouse Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire