VITFOSS LIMITED

Profile VITFOSS LIMITED

Actual on 01.11.2020
Company name
VITFOSS LIMITED
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Company number
09085703
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2014
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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 Sunday, 13 June 2021 due by Sunday, 27 June 2021

Last statement dated Saturday, 13 June 2020

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
HEMPSTEAD ROAD BUSINESS CENTRE, HEMPSTEAD ROAD, NORFOLK, UNITED KINGDOM, HOLT, NR25 6EE
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PSC and Officers VITFOSS LIMITED

Officers

(as of 21.09.2020)

FISH, Jonathan Paul
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Hempstead Road, United Kingdom, Norfolk, Holt, NR25 6EE, Hempstead Road Business Centre
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Country Manager
Country of residence: United Kingdom
PEDERSEN, Jacob Holm
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Hempstead Road, United Kingdom, Norfolk, Holt, NR25 6EE, Hempstead Road Business Centre
Nationality: Danish
Date of birth: February 1960
Role: Director
Occupation: Group Executive Vice President
Country of residence: Denmark
DAUGAARD-HANSEN, Hans Martin
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Monday, 26 January 2015
Correspondence address: Hempstead Road, United Kingdom, Norfolk, Holt, NR25 6EE, The Kongskilde Building
Role: Secretary
AAE, Hans
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Thursday, 19 June 2014
Correspondence address: Hempstead Road, United Kingdom, Norfolk, Holt, NR25 6EE, The Kongskilde Building
Nationality: Danish
Date of birth: July 1966
Role: Director
Occupation: Director
Country of residence: Denmark
CHRISTENSEN, Holger
Status: Not active
Appointed on: Thursday, 19 June 2014
Resigned on: Thursday, 31 December 2015
Correspondence address: Hempstead Road, United Kingdom, Norfolk, Holt, NR25 6EE, The Kongskilde Building
Nationality: Danish
Date of birth: September 1963
Role: Director
Occupation: Product Manager
Country of residence: Denmark
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Person with significant control

(as of 01.11.2020)

Vitfoss A/S
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Denmark, 6300 Graasten, Ulsnaes
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