VITAFIBRES LIMITED

Profile VITAFIBRES LIMITED

Actual on 01.08.2021
Company name
VITAFIBRES LIMITED
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Company number
00394504
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 April 1945
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Accounts

Actual

First 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 Monday, 02 May 2022 due by Monday, 16 May 2022

Last statement dated Sunday, 02 May 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
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PSC and Officers VITAFIBRES LIMITED

Officers

(as of 18.09.2020)

KOWAL, David John
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Company Director
Country of residence: England
O'RIORDAN, Daniel Joseph
Status: Active
Appointed on: Friday, 03 June 2016
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROBB, Ian William
Status: Active
Appointed on: Monday, 07 January 2019
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: Singapore
SHAFI KHAN, Mohammed Omar
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VITA INDUSTRIAL (UK) LIMITED
Status: Active
Appointed on: Thursday, 01 December 2005
Correspondence address: Oldham Road Middleton, Manchester, England, M24 2DB
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: Oldham Road Middleton, Manchester, England, M24 2DB
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: Tuesday, 12 April 2011
Resigned on: Friday, 03 June 2016
Correspondence address: Oldham Road Middleton, Manchester, England, M24 2DB
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: Oldham Road Middleton, Manchester, England, M24 2DB
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Chief Executive Officer
Country of residence: Usa
BUCHANAN, Peter Michael Richmond
Status: Not active
Appointed on: Friday, 15 July 2005
Resigned on: Friday, 04 November 2005
Correspondence address: 2 Oriel Road, Sheffield, South Yorkshire, S10 3TF
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DWYER, Matthew James
Status: Not active
Appointed on: Wednesday, 26 November 2003
Resigned on: Friday, 15 July 2005
Correspondence address: 5 Greenway, Castleton, Rochdale, Lancashire, OL11 3BX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Business Manager
VAN BEIJEREN, Hubertus Josephus Johannes
Status: Not active
Appointed on: Sunday, 29 February 2004
Resigned on: Friday, 15 July 2005
Correspondence address: Dijkstraat 161, 3906 Dd Veenevdaal, Netherlands
Nationality: Netherlands
Date of birth: March 1955
Role: Director
Occupation: Director
BURLEY, Nicholas James
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Friday, 25 March 2011
Correspondence address: Times Place 45 Pall Mall, London, SW1Y 5JG
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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
DAVID, Peter John
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Monday, 02 June 2008
Correspondence address: 32 Iverna Gardens, London, W8 6TW
Nationality: American
Date of birth: June 1962
Role: Director
Occupation: Company Director
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, Esher, Surrey, KT10 8JY
Nationality: United Kingdom
Date of birth: October 1959
Role: Director
Occupation: Partner
Country of residence: United Kingdom
CHEELE, Jonathan Mark
Status: Not active
Appointed on: Friday, 03 June 2016
Resigned on: Monday, 31 December 2018
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
VITAFIBRES LIMITED
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Sunday, 02 May 2010
Correspondence address: Times Place, 45 Pall Mall, London, SW1Y 5JG
Role: Corporate Director
LIBEERT, Filiep Jozef
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Sunday, 29 February 2004
Correspondence address: T Groenveld, Meiweg 3, 8500 Kortrijk, Belgium
Nationality: Belgium
Date of birth: July 1953
Role: Director
Occupation: Director
JOSEPHS, Colin Michael
Status: Not active
Appointed on: Friday, 03 June 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
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, Rochdale, Lancashire, OL12 6BH
Role: Secretary
WARNIER, Wim
Status: Not active
Appointed on: Friday, 06 July 2007
Resigned on: Tuesday, 21 October 2008
Correspondence address: De Ster 32,, 2540 Hove, Belgium
Nationality: Belgian
Date of birth: July 1964
Role: Director
Occupation: Business Manager
WARNIER, Wim
Status: Not active
Appointed on: Tuesday, 07 April 2009
Resigned on: Tuesday, 27 November 2012
Correspondence address: Times Place 45 Pall Mall, London, SW1Y 5JG
Nationality: Belgian
Date of birth: July 1964
Role: Director
Occupation: Business Manager
Country of residence: Belgium
HARRIS, Howard Elliott
Status: Not active
Appointed on: Friday, 04 November 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
SMETHURST, James Kelsall
Status: Not active
Resigned on: Wednesday, 06 May 1998
Correspondence address: Brakanes, Cowlishaw Lane, Romiley, Cheshire, SK6 4NU
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: 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
MERCER, Jim
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Wednesday, 15 March 2000
Correspondence address: 21 Egerton Park, Worsley, Manchester, M28 4TR
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
BOOTH, Thomas Arthur
Status: Not active
Appointed on: Wednesday, 24 January 2001
Resigned on: Wednesday, 26 November 2003
Correspondence address: 2 New Field Close, Rochdale, Lancashire, OL16 2YJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Business Manager
UNWIN, Michael Frederick
Status: Not active
Resigned on: Wednesday, 31 January 2001
Correspondence address: 94 Woodthorne Road South, Wolverhampton, West Midlands, WV6 8SW
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Director
HINE, David Randolph
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Yarwood Farm, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB
Nationality: English
Date of birth: February 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Vita (Group) Unlimited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oldham Road Manchester, England
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