VITA INTERNATIONAL LIMITED

Profile VITA INTERNATIONAL LIMITED

Actual on 01.03.2022
Company name
VITA INTERNATIONAL LIMITED
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Company number
00472253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 August 1949
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 13 February 2023 due by Sunday, 26 February 2023

Last statement dated Sunday, 13 February 2022

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
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PSC and Officers VITA INTERNATIONAL LIMITED

Officers

(as of 18.09.2020)

O'RIORDAN, Daniel Joseph
Status: Active
Appointed on: Wednesday, 14 December 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
ROWLAND, Gemma Louise
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: Oldham Road Middleton, Manchester, M24 2DB
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: England
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: UK
Registration number: 1031815
CAMPBELL, David Arthur
Status: Not active
Appointed on: Wednesday, 15 March 2000
Resigned on: Friday, 15 July 2005
Correspondence address: 16 Emperors Wharf, Skeldergate, York, YO1 6DQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
O'CONNOR, Calvin James John
Status: Not active
Appointed on: Monday, 12 August 1996
Resigned on: Friday, 15 July 2005
Correspondence address: 10 Moss Lane, Timperley, Altrincham, Cheshire, WA15 6SZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
STIRZAKER, Mark Robert
Status: Not active
Appointed on: Monday, 09 June 2003
Resigned on: Friday, 15 July 2005
Correspondence address: Lower Dunishbooth House, Lane Head, Rochdale, Lancashire, OL12 6BH
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Solicitor
Country of residence: England
VAN BEIJEREN, Hubertus Josephus Johannes
Status: Not active
Appointed on: Tuesday, 20 February 2001
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
PARKER, Fernley Arthur
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Fairlight 19 Buxton Road, Disley, Stockport, Cheshire, SK12 2LY
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Director
FRANCIS, Stephen Ronald William
Status: Not active
Appointed on: Wednesday, 15 June 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
OGDEN, James Herbert
Status: Not active
Resigned on: Monday, 06 September 1993
Correspondence address: 26 Ravenwood Drive, Hale Barns, Altrincham, Cheshire, WA15 0JA
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Director
LAWTON, Lawrence Duncan
Status: Not active
Resigned on: Monday, 12 August 1996
Correspondence address: Tunstead House Tunstead Lane, Greenfield, Oldham, Lancashire, OL3 7NT
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Director
MCGEE, Robert
Status: Not active
Resigned on: Monday, 12 August 1996
Correspondence address: Dale Brow Farm, 61 Macclesfield Road Prestbury, Macclesfield, Cheshire, SK10 4BH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: 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
SELLERS, Rodney Horrocks
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: Stonecroft, 3 Lostock Junction Lane Lostock, Bolton, Lancashire, BL6 4JR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHEELE, Jonathan Mark
Status: Not active
Appointed on: Wednesday, 14 December 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
HINE, David Randolph
Status: Not active
Resigned on: Sunday, 28 February 1993
Correspondence address: Yarwood Farm, Bollington Lane, Nether Alderley, Cheshire, SK10 4TB
Nationality: English
Date of birth: February 1943
Role: Director
Occupation: Director
LIBEERT, Filiep Jozef
Status: Not active
Appointed on: Monday, 12 August 1996
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
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
MERCER, Jim
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Thursday, 01 January 2004
Correspondence address: Kilnstones, Longsleddale, Kendal, Cumbria, LA8 9BB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
EATON, Francis Joseph
Status: Not active
Resigned on: Tuesday, 01 June 1999
Correspondence address: Croichley Fold, Hawkshaw, Bury, Lancashire, BL8 4JE
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
SZALMUK, George Jemuda
Status: Not active
Resigned on: Tuesday, 12 May 1992
Correspondence address: Barridene House, 91/546 Toorak Road Toorak, Victoria 3142, Australia, FOREIGN
Nationality: Australian
Date of birth: December 1929
Role: Director
Occupation: Company Director
DOBSON, Roy
Status: Not active
Appointed on: Friday, 08 May 1998
Resigned on: Tuesday, 31 December 2002
Correspondence address: 248 Compstall Road, Romiley, Stockport, Cheshire, SK6 4JG
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Director
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
TEAGUE, Alan Richard
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Wednesday, 10 October 2001
Correspondence address: 26 Orchard Street, Stockton Heath, Warrington, WA4 6LH
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Secretary
MAUNDRELL, Graham Lloyd
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Wednesday, 14 December 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: Wednesday, 14 December 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: Wednesday, 14 December 2016
Correspondence address: Oldham Road Middleton, Manchester, England, M24 2DB
Nationality: American
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: Usa
MAIDEN, Jeremy Kim
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Wednesday, 15 June 2005
Correspondence address: Beech Lawn, Heath, Wakefield, West Yorkshire, WF1 5SL
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Accountant
BHATT, Kanakrai Ramanlal
Status: Not active
Resigned on: Wednesday, 19 April 2000
Correspondence address: Whiteoaks, Chester Road Mere, Knutsford, Cheshire, WA16 6LG
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director
ALDRIDGE, John Brian
Status: Not active
Resigned on: Wednesday, 26 August 1998
Correspondence address: Chapel Hill Farm Farmhouse, Hurst Lane, Rossendale, Lancashire, BB4 8TB
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

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