VITA LIQUID POLYMERS LIMITED

Profile VITA LIQUID POLYMERS LIMITED

Actual on 01.11.2020
Company name
VITA LIQUID POLYMERS LIMITED
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Company number
00268760
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 September 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 May 2021 due by Sunday, 16 May 2021

Last statement dated Saturday, 02 May 2020

Nature of business (SIC)
20160 - Manufacture of plastics in primary forms
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Registered office address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
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PSC and Officers VITA LIQUID POLYMERS LIMITED

Officers

(as of 18.09.2020)

DAVIDS, Gilbert James
Status: Active
Appointed on: Tuesday, 23 June 2015
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Company Director
Country of residence: England
HORNBY, Anthony Paul
Status: Active
Appointed on: Monday, 11 March 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: England
O'RIORDAN, Daniel Joseph
Status: Active
Appointed on: Friday, 03 June 2016
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAGE, Richard Henry
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
ROBB, Ian William
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Singapore
VITA INDUSTRIAL (UK) LIMITED
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01031815
MAUNDRELL, Graham Lloyd
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Hr Manager
Country of residence: United Kingdom
MELTHAM, John David
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MENENDEZ, Joseph Henry
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Friday, 03 June 2016
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: Usa
MURPHY, James
Status: Not active
Appointed on: Thursday, 07 May 1998
Resigned on: Friday, 15 July 2005
Correspondence address: 32 Johnson Close, Cheshire, Congleton, CW12 3TQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'CONNOR, Calvin James John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 15 July 2005
Correspondence address: 10 Moss Lane, Timperley, Cheshire, Altrincham, WA15 6SZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
BURLEY, Nicholas James
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 25 March 2011
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MERCER, Jim
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 21 Egerton Park, Manchester, Worsley, M28 4TR
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
FRANCIS, Stephen Ronald William
Status: Not active
Appointed on: Monday, 18 July 2005
Resigned on: Monday, 02 July 2007
Correspondence address: Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Accountant
Country of residence: England
OLIVER, John Lancaster
Status: Not active
Appointed on: Friday, 10 November 2006
Resigned on: Monday, 13 July 2009
Correspondence address: The Croft House, 4 Hawkshill Close, Surrey, Esher, KT10 8JY
Nationality: United Kingdom
Date of birth: October 1959
Role: Director
Occupation: Partner
Country of residence: United Kingdom
EATON, Francis Joseph
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Monday, 18 May 1998
Correspondence address: Croichley Fold, Hawkshaw, Lancashire, Bury, BL8 4JE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
CHEELE, Jonathan Mark
Status: Not active
Appointed on: Thursday, 30 April 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
JOSEPHS, Colin Michael
Status: Not active
Appointed on: Friday, 03 June 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
MURPHY, James
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Sunday, 31 October 2010
Correspondence address: 45 Pall Mall, London, SW1Y 5JG, Times Place
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
STIRZAKER, Mark Robert
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 01 December 2005
Correspondence address: Lower Dunishbooth House, Lane Head, Lancashire, Rochdale, OL12 6BH
Role: Secretary
WRIGHT, Paul Martin
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Thursday, 17 April 2014
Correspondence address: Oldham Road, Middleton, VITA CELLULAR FOAMS (UK) LIMITED, England, Manchester, M24 2DB, N/A
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Divisional Finance Manager
Country of residence: Uk
HAY, Nigel Bruce
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Thursday, 30 April 2015
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DOBSON, Roy
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: 248 Compstall Road, Romiley, Cheshire, Stockport, SK6 4JG
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
HAY, Nigel Bruce
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Tuesday, 21 October 2008
Correspondence address: The New Shippen, Higher Lane Scorton, Lancashire, Preston, PR3 1BE
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BRAGG, Ian
Status: Not active
Appointed on: Friday, 16 April 2010
Resigned on: Tuesday, 23 June 2015
Correspondence address: Middleton, England, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Financial Controller
Country of residence: England
HANNAH, John
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Tuesday, 30 April 2019
Correspondence address: Middleton, Manchester, M24 2DB, Oldham Road
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, Howard Elliott
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: 15 Queen's Gate Gardens, London, SW7 5LY
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Director
TEAGUE, Alan Richard
Status: Not active
Resigned on: Wednesday, 10 October 2001
Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Vita (Group) Unlimited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Manchester, Oldham Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors