VITA CELLULAR FOAMS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00621497 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 1959 |
| Age | 65 years, 2 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
VITA CELLULAR FOAMS (UK) LIMITED is an active private limited company with number 00621497. It was incorporated 65 years, 2 months, 16 days ago, on 20 February 1959. The company address is Oldham Road Oldham Road, Manchester, M24 2DB.
Company Fillings
Confirmation statement with no updates
Date: 07 May 2024
Action Date: 02 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-02
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Paul Roby
Termination date: 2024-04-30
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-24
Officer name: Mr Michael George Scott Murray
Documents
Appoint person director company with name date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Linda Meade
Appointment date: 2024-04-24
Documents
Termination director company with name termination date
Date: 24 Apr 2024
Action Date: 24 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-24
Officer name: Gilbert James Davids
Documents
Appoint person director company with name date
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-21
Officer name: Mr Chadi Iskandar
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Omar Vincent Hoek
Termination date: 2024-02-01
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 04 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-03
Officer name: Mr Omar Vincent Hoek
Documents
Termination director company with name termination date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Ian William Robb
Documents
Termination director company with name termination date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Omar Shafi Khan
Termination date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 02 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-02
Documents
Accounts with accounts type full
Date: 27 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 02 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-02
Documents
Mortgage satisfy charge full
Date: 20 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006214970009
Documents
Mortgage satisfy charge full
Date: 20 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006214970006
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2021
Action Date: 21 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006214970011
Charge creation date: 2021-10-21
Documents
Mortgage satisfy charge full
Date: 05 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006214970008
Documents
Accounts with accounts type full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian William Robb
Change date: 2021-07-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2021
Action Date: 04 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-04
Charge number: 006214970010
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 02 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-02
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Ms Catherine Louise Birbeck
Documents
Appoint person director company with name date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-15
Officer name: Mr Darren Lee Round
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher David Houghton
Termination date: 2021-02-15
Documents
Accounts with accounts type full
Date: 29 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 02 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-02
Documents
Accounts with accounts type full
Date: 17 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 29 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 02 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-02
Documents
Appoint person director company with name date
Date: 12 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Omar Shafi Khan
Appointment date: 2019-04-12
Documents
Termination director company with name termination date
Date: 06 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Skinner
Termination date: 2019-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Paul Roby
Appointment date: 2019-04-06
Documents
Appoint person director company with name date
Date: 06 Apr 2019
Action Date: 06 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Henry Page
Appointment date: 2019-04-06
Documents
Appoint person director company with name date
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-07
Officer name: Mr Ian William Robb
Documents
Termination director company with name termination date
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Jonathan Mark Cheele
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2018
Action Date: 26 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-26
Charge number: 006214970009
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006214970008
Charge creation date: 2018-06-08
Documents
Mortgage satisfy charge full
Date: 16 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 006214970007
Documents
Accounts with accounts type full
Date: 03 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 02 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-02
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 02 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-02
Documents
Move registers to registered office company with new address
Date: 21 Mar 2017
Category: Address
Type: AD04
New address: Oldham Road Middleton Manchester M24 2DB
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John David Meltham
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Henry Menendez
Termination date: 2016-06-03
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Gordon King
Termination date: 2016-06-03
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher David Houghton
Appointment date: 2016-06-03
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2016
Action Date: 02 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-02
Documents
Accounts with accounts type full
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-07
Officer name: Mr John Christopher Skinner
Documents
Termination director company with name termination date
Date: 13 Aug 2015
Action Date: 07 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Lloyd Maundrell
Termination date: 2015-08-07
Documents
Change person director company with change date
Date: 23 Jun 2015
Action Date: 06 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-06
Officer name: Gilbert Davids
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 02 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-02
Documents
Accounts with accounts type full
Date: 28 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 18 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 02 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-02
Documents
Change corporate secretary company with change date
Date: 23 May 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vita Industrial (Uk) Limited
Change date: 2014-04-03
Documents
Change person director company with change date
Date: 22 May 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Graham Lloyd Maundrell
Change date: 2014-04-03
Documents
Change corporate secretary company with change date
Date: 23 Apr 2014
Action Date: 03 Apr 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-04-03
Officer name: Vita Industrial (Uk) Limited
Documents
Change registered office address company with date old address
Date: 23 Apr 2014
Action Date: 23 Apr 2014
Category: Address
Type: AD01
Old address: N/A Oldham Road Middleton Manchester M24 2DB England
Change date: 2014-04-23
Documents
Move registers to sail company
Date: 04 Apr 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Address
Type: AD01
Old address: Times Place 45 Pall Mall London SW1Y 5JG
Change date: 2014-04-03
Documents
Mortgage create with deed with charge number
Date: 10 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006214970007
Documents
Mortgage create with deed with charge number
Date: 04 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 006214970006
Documents
Mortgage satisfy charge full
Date: 03 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Oct 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 30 Sep 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Change person director company with change date
Date: 09 May 2013
Action Date: 06 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-06
Officer name: Mr Joseph Henry Menendez
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2013
Action Date: 02 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-02
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Joseph O'riordan
Appointment date: 2013-02-20
Documents
Termination director company with name termination date
Date: 27 Mar 2013
Action Date: 19 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Fenton
Termination date: 2013-02-19
Documents
Accounts with accounts type full
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 02 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-02
Documents
Termination director company with name termination date
Date: 27 Oct 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-21
Officer name: Stefan Peter Allanson
Documents
Appoint person director company with name date
Date: 27 Oct 2011
Action Date: 21 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Gordon King
Appointment date: 2011-10-21
Documents
Change person director company with change date
Date: 27 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Mark Cheele
Change date: 2011-09-01
Documents
Termination director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter David
Documents
Change person director company with change date
Date: 16 Jun 2011
Action Date: 15 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-15
Officer name: Jonathan Mark Cheele
Documents
Appoint person director company with name
Date: 16 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stefan Peter Allanson
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2011
Action Date: 02 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-02
Documents
Appoint person director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John David Meltham
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Burley
Documents
Accounts with accounts type full
Date: 23 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 18 Mar 2011
Action Date: 16 Mar 2011
Category: Capital
Type: SH01
Capital : 62,000,000 GBP
Date: 2011-03-16
Documents
Resolution
Date: 18 Mar 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 02 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-02
Documents
Change corporate secretary company with change date
Date: 11 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Vita Industrial (Uk) Limited
Change date: 2010-05-02
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 02 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-02
Officer name: Jonathan Mark Cheele
Documents
Resolution
Date: 20 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gilbert Davids
Documents
Appoint person director company with name
Date: 23 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard James Fenton
Documents
Accounts with accounts type full
Date: 23 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital allotment shares
Date: 08 Jan 2010
Action Date: 22 Dec 2009
Category: Capital
Type: SH01
Capital : 27,000,000 GBP
Date: 2009-12-22
Documents
Resolution
Date: 08 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Graham Lloyd Maundrell
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Joseph Henry Menendez
Documents
Some Companies
298 STAINLAND ROAD,HALIFAX,HX4 9EH
| Number: | 11001047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 SOUTH MEAD,REDHILL,RH1 2EL
| Number: | 07639589 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 4092 MITCHELL HOUSE,EDINBURGH,EH6 7BD
| Number: | SL032467 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
DEBUT SERVICES (SOUTH WEST) LIMITED
20 TRITON STREET,LONDON,NW1 3BF
| Number: | 04582950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TINOPOLIS CENTRE,LLANELLI,SA15 3YE
| Number: | 02970326 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 STOCKLEY GROVE,DURHAM,DH7 8DU
| Number: | 10295572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |