VITA LIQUID POLYMERS LIMITED
Overview
| Company Name | VITA LIQUID POLYMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00268760 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VITA LIQUID POLYMERS LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is VITA LIQUID POLYMERS LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA LIQUID POLYMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBBER LATEX LIMITED | Sep 26, 1932 | Sep 26, 1932 |
What are the latest accounts for VITA LIQUID POLYMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VITA LIQUID POLYMERS LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for VITA LIQUID POLYMERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Catherine Louise Birbeck as a director on Jul 14, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthias Paul Marie Mialhe as a director on Apr 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Louise Birbeck as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chadi Iskandar as a director on Oct 01, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Michael George Scott Murray as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Henry Page as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Linda Meade as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael George Scott Murray as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Joseph O'riordan as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gilbert James Davids as a director on Apr 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Chadi Iskandar as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Paul Hornby as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Omar Vincent Hoek as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Omar Vincent Hoek as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian William Robb as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of VITA LIQUID POLYMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VITA INDUSTRIAL (UK) LIMITED | Secretary | Middleton M24 2DB Manchester Oldham Road England |
| 110906090002 | ||||||||||
| MEADE, Linda | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 330568820001 | |||||||||
| MIALHE, Matthias Paul Marie | Director | Middleton M24 2DB Manchester Oldham Road | Luxembourg | French | 348376470001 | |||||||||
| STIRZAKER, Mark Robert | Secretary | Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire | British | 78366970002 | ||||||||||
| TEAGUE, Alan Richard | Secretary | 26 Orchard Street Stockton Heath WA4 6LH Warrington | British | 290650004 | ||||||||||
| BIRBECK, Catherine Louise | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 279709700001 | |||||||||
| BRAGG, Ian | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | 150654760001 | |||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 122799590001 | |||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 127959950003 | |||||||||
| DAVIDS, Gilbert James | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 198756840001 | |||||||||
| DOBSON, Roy | Director | 248 Compstall Road Romiley SK6 4JG Stockport Cheshire | British | 6930380002 | ||||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | 915070001 | ||||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | 105961550001 | |||||||||
| HANNAH, John | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 155766810002 | |||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | 93378750001 | ||||||||||
| HAY, Nigel Bruce | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 124316170001 | |||||||||
| HAY, Nigel Bruce | Director | The New Shippen Higher Lane Scorton PR3 1BE Preston Lancashire | United Kingdom | British | 124316170001 | |||||||||
| HOEK, Omar Vincent | Director | Middleton M24 2DB Manchester Oldham Road | Luxembourg | Luxembourger | 314316880001 | |||||||||
| HORNBY, Anthony Paul | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 256208180001 | |||||||||
| ISKANDAR, Chadi | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 320813030001 | |||||||||
| JOSEPHS, Colin Michael | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 208845620001 | |||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 56093930002 | |||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | 74570910001 | |||||||||
| MENENDEZ, Joseph Henry | Director | Middleton M24 2DB Manchester Oldham Road England | Usa | American | 127225800003 | |||||||||
| MERCER, Jim | Director | 21 Egerton Park M28 4TR Worsley Manchester | British | 6753530001 | ||||||||||
| MURPHY, James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | 121936200001 | |||||||||
| MURPHY, James | Director | 32 Johnson Close CW12 3TQ Congleton Cheshire | United Kingdom | British | 121936200001 | |||||||||
| MURRAY, Michael George Scott | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 262070370001 | |||||||||
| O'CONNOR, Calvin James John | Director | 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire | United Kingdom | British | 16253240001 | |||||||||
| O'RIORDAN, Daniel Joseph, Mr. | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 176979900001 | |||||||||
| OLIVER, John Lancaster | Director | The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey | United Kingdom | United Kingdom | 116941050001 | |||||||||
| PAGE, Richard Henry | Director | Middleton M24 2DB Manchester Oldham Road | England | British | 257247490001 | |||||||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | 263073080001 | |||||||||
| WRIGHT, Paul Martin | Director | c/o Vita Cellular Foams (Uk) Limited Oldham Road Middleton M24 2DB Manchester N/A England | Uk | British | 150691780001 |
Who are the persons with significant control of VITA LIQUID POLYMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita (Group) Unlimited | Apr 06, 2016 | Oldham Road Middleton M24 2DB Manchester Oldham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0