VITA INDUSTRIAL (UK) LIMITED
Overview
| Company Name | VITA INDUSTRIAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01031815 |
| 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 INDUSTRIAL (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VITA INDUSTRIAL (UK) LIMITED located?
| Registered Office Address | Oldham Road Middleton M24 2DB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VITA INDUSTRIAL (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA SERVICES LIMITED | Jan 02, 1987 | Jan 02, 1987 |
| CHEMIBOND LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| SCHEBOSOL LIMITED | Nov 19, 1971 | Nov 19, 1971 |
What are the latest accounts for VITA INDUSTRIAL (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 INDUSTRIAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for VITA INDUSTRIAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Apr 24, 2025 with no updates | 5 pages | CS01 | ||
Appointment of Mrs Linda Meade 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 | 27 pages | AA | ||
Termination of appointment of Darren Lee Round as a director on Aug 30, 2024 | 1 pages | TM01 | ||
24/04/24 Statement of Capital gbp 100013727544933.00 | 5 pages | CS01 | ||
Appointment of Mr Michael George Scott Murray 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 Mar 06, 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 | 27 pages | AA | ||
Appointment of Mr Gilbert James Davids as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mohammed Omar Shafi Khan as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 010318150013, created on Oct 21, 2021 | 21 pages | MR01 | ||
Satisfaction of charge 010318150009 in full | 1 pages | MR04 | ||
Satisfaction of charge 010318150010 in full | 1 pages | MR04 | ||
Satisfaction of charge 010318150011 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of VITA INDUSTRIAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||
| EBERT, Helen Sarah | Secretary | Hurlingham Road SW6 3NG Fulham 150 | British | Lawyer | 109677960002 | |||||
| HODGES, John | Secretary | 1a Ashlea Grove Grotton OL4 4LE Oldham | British | 350570001 | ||||||
| MAUNDRELL, Graham Lloyd | Secretary | Middleton M24 2DB Manchester Oldham Road | British | Hr Director | 56093930002 | |||||
| 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 | England | British | Group Treeasurer | 199827230001 | ||||
| BHATT, Kanakrai Ramanlal | Director | Whiteoaks Chester Road Mere WA16 6LG Knutsford Cheshire | British | Director | 33879920001 | |||||
| BRYDGES, Philip Richard | Director | Middleton M24 2DB Manchester Oldham Road England | Uk | British | Accountant | 164094810001 | ||||
| BURLEY, Nicholas James | Director | 45 Pall Mall SW1Y 5JG London Times Place | United Kingdom | British | Accountant | 122799590001 | ||||
| CHEELE, Jonathan Mark | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Company Director | 127959950003 | ||||
| CLARKE, Daniel William | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Treasurer | 241831830001 | ||||
| COX, Stephen John | Director | Middleton M24 2DB Manchester Oldham Road England | England | British | Solicitor | 16542850004 | ||||
| DAVIDS, Gilbert James | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Director | 198756840001 | ||||
| EBERT, Helen Sarah | Director | Hurlingham Road SW6 3NG Fulham 150 | United Kingdom | British | Solicitor | 109677960002 | ||||
| FINN, Stephen Martin | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | Irish | Accountant Tax Advisor | 227538410001 | ||||
| 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 | ||||
| JOSEPHS, Colin Michael | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Company Director | 208845620001 | ||||
| KING, Christopher Gordon | Director | Middleton M24 2DB Manchester Oldham Road England | United Kingdom | British | Chartered Accountant | 164094360001 | ||||
| MAIDEN, Jeremy Kim | Director | Beech Lawn Heath WF1 5SL Wakefield West Yorkshire | British | Accountant | 71913700002 | |||||
| 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 | Financial Controller | 74570910001 | ||||
| MENENDEZ, Joseph Henry | Director | Middleton M24 2DB Manchester Oldham Road England | Usa | American | Company Director | 127225800003 | ||||
| MURRAY, Michael George Scott | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Cto | 262070370001 | ||||
| NIELSEN, Jan Aarso | Director | 26 Pelham Crescent SW7 2NR London | Danish | Company Director | 88569720002 | |||||
| O'CONNOR, Calvin James John | Director | 10 Moss Lane Timperley WA15 6SZ Altrincham Cheshire | United Kingdom | British | Director | 16253240001 | ||||
| O'RIORDAN, Daniel Joseph | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Company Director | 176979900001 | ||||
| O'SULLIVAN, Liam Robert | Director | 45 Pall Mall SW1Y 5JG London Times Place England | Uk | Uk | None | 135746270001 | ||||
| ROBB, Ian William | Director | Middleton M24 2DB Manchester Oldham Road | United Kingdom | British | Director | 263073080001 | ||||
| ROUND, Darren Lee | Director | Middleton M24 2DB Manchester Oldham Road | England | British | Company Director | 100922110001 | ||||
| SELLERS, Rodney Horrocks | Director | Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire | England | English | Director | 53752390002 |
Who are the persons with significant control of VITA INDUSTRIAL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vita (Group) Unlimited | Apr 06, 2016 | Oldham Road M24 2DB Middleton United Kingdom | 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