VITA CELLULAR FOAMS (UK) LIMITED
Overview
| Company Name | VITA CELLULAR FOAMS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00621497 |
| 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 CELLULAR FOAMS (UK) LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is VITA CELLULAR FOAMS (UK) LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA CELLULAR FOAMS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAY-METZELER LIMITED | Feb 20, 1959 | Feb 20, 1959 |
What are the latest accounts for VITA CELLULAR FOAMS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VITA CELLULAR FOAMS (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for VITA CELLULAR FOAMS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Cyril Sascha Wasem as a director on Aug 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alan William Blythe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
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 Mr Cyril Sascha Wasem as a director on Jan 22, 2025 | 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 | 41 pages | AA | ||
Termination of appointment of Darren Lee Round as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Paul Roby as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael George Scott Murray as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Linda Meade as a director on Apr 24, 2024 | 2 pages | AP01 | ||
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 Omar Vincent Hoek as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
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 | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 006214970009 in full | 4 pages | MR04 | ||
Satisfaction of charge 006214970006 in full | 4 pages | MR04 | ||
Who are the officers of VITA CELLULAR FOAMS (UK) 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 | ||||||||||
| BIRBECK, Catherine Louise | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Accountant | 279709700001 | ||||||||
| BLYTHE, Alan William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Director | 338430180001 | ||||||||
| ISKANDAR, Chadi | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Director | 320813030001 | ||||||||
| MEADE, Linda | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Hr Director | 330568820001 | ||||||||
| 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 | ||||||||||
| ALLANSON, Stefan Peter | Director | 45 Pall Mall SW1Y 5JG London Times Place | England | British | Company Director | 199827230001 | ||||||||
| BUCHANAN, Peter Michael Richmond | Director | 2 Oriel Road S10 3TF Sheffield South Yorkshire | United Kingdom | British | Company Director | 125843960001 | ||||||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | Accountant | 122799590001 | ||||||||
| BUTTERWORTH, Laurence Harry | Director | 1 Oaklands Park Grasscroft OL4 4JY Oldham | British | Company Director | 8941280001 | |||||||||
| CAMPBELL, David Arthur | Director | 19 Tandle Hill Road Royton OL2 5UU Oldham | British | Director | 49442610001 | |||||||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | Company Director | 127959950003 | ||||||||
| CHEELE, Jonathan Mark | Director | 3 Harestones Wynyard Woods TS22 5QT Billingham Cleveland | United Kingdom | British | Manager | 127959950001 | ||||||||
| DAVID, Peter John | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | Managing Director | 69738470002 | ||||||||
| DAVID, Peter John | Director | Kingswood House Accommodation Road KT16 0EQ Longcross Surrey | United Kingdom | British | Managing Director | 69738470002 | ||||||||
| DAVIDS, Gilbert James | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | Accountant | 198756840001 | ||||||||
| EATON, Francis Joseph | Director | Croichley Fold Hawkshaw BL8 4JE Bury Lancashire | British | Director | 915070001 | |||||||||
| FENTON, Richard James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | None | 149944570001 | ||||||||
| FRANCE, Anthony | Director | 123 Chatterton Road BL0 0PQ Ramsbottom Lancashire | England | British | Company Director | 122164090001 | ||||||||
| FRANCIS, Stephen Ronald William | Director | Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London | England | British | Accountant | 105961550001 | ||||||||
| HARRIS, Howard Elliott | Director | 15 Queen's Gate Gardens SW7 5LY London | British | Company Director | 93378750001 | |||||||||
| HOEK, Omar Vincent | Director | Middleton M24 2DB Manchester Oldham Road | Luxembourg | Luxembourger | Company Director | 314316880001 | ||||||||
| HOUGHTON, Christopher David | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Chartered Accountant | 208844690001 | ||||||||
| KING, Christopher Gordon | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Chartered Accountant | 164094360001 | ||||||||
| MARLAND, Alan | Director | Loughrigg Hampden Road Shaw OL2 8QB Oldham Lancashire | British | Director | 16738770001 | |||||||||
| MAUNDRELL, Graham Lloyd | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Hr Manager | 56093930002 | ||||||||
| MELTHAM, John David | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Accountant | 74570910001 | ||||||||
| MENENDEZ, Joseph Henry | Director | Middleton M24 2DB Manchester Oldham Road England | Usa | American | Company Director | 127225800003 | ||||||||
| MERCER, Jim | Director | 21 Egerton Park M28 4TR Worsley Manchester | British | Company Director | 6753530001 | |||||||||
| MURRAY, Michael George Scott | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Cto | 262070370001 | ||||||||
| O'RIORDAN, Daniel Joseph | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | None | 176979900001 | ||||||||
| OLIVER, John Lancaster | Director | The Croft House 4 Hawkshill Close KT10 8JY Esher Surrey | United Kingdom | United Kingdom | Partner | 116941050001 | ||||||||
| PAGE, Richard Henry | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Director | 257247490001 | ||||||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Director | 263073080001 |
Who are the persons with significant control of VITA CELLULAR FOAMS (UK) 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