VITRAL UK LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
VITRAL UK LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
VITRAL UK LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047092. The accounts status is TOTAL EXEMPTION FULL.
VITRAL UK LIMITED was incorporated 37 years ago on 15/08/1986 and has the registered number: 02047092. The accounts status is TOTAL EXEMPTION FULL.
VITRAL UK LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SHAKESPEARE HOUSE
CAMBRIDGE
CB5 8EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2021 | 31/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HS SECRETARIAL LIMITED | Corporate Secretary | 2019-01-29 | CURRENT | ||
MR MICHAEL WIETING | Oct 1968 | German | Director | 2020-06-30 | CURRENT |
MR NICOLAS HEINRICH LIMBACH | May 1972 | German | Director | 2020-06-30 | CURRENT |
ROBERT VICTOR MACKENZIE | British | Director | RESIGNED | ||
JAN BLICHER HANSEN | Secretary | 1997-12-15 UNTIL 2003-04-01 | RESIGNED | ||
SIMON RUSSELL JONES | Jan 1961 | Secretary | 1995-05-18 UNTIL 1997-12-15 | RESIGNED | |
MR ANDREW DESMOND JOHN LOADER | May 1975 | Secretary | 2006-02-16 UNTIL 2012-01-17 | RESIGNED | |
HENDRIK RASMUSSEN | Dec 1960 | Secretary | 2003-04-01 UNTIL 2005-11-30 | RESIGNED | |
MRS VICTORIA FAYE SIMPSON | Secretary | 2017-02-01 UNTIL 2019-01-29 | RESIGNED | ||
MR HENRIK ØVLI ØVLISEN | Nov 1960 | Danish | Director | 2019-01-29 UNTIL 2020-06-30 | RESIGNED |
MR HENRIK THEISLER | Feb 1962 | Danish | Director | 2005-12-01 UNTIL 2010-06-21 | RESIGNED |
MR HENRIK THEISLER | Feb 1962 | Danish | Secretary | 2005-12-01 UNTIL 2006-02-16 | RESIGNED |
IAIN DAVID GAY | May 1965 | British | Director | 1999-01-01 UNTIL 2001-01-31 | RESIGNED |
KURT BERING SORENSEN | Apr 1956 | Danish | Director | 1994-06-09 UNTIL 1995-04-21 | RESIGNED |
MISS LIANNE PAGE | Jul 1984 | British | Director | 2019-10-31 UNTIL 2020-06-30 | RESIGNED |
TOM BO MADSEN | Mar 1951 | Danish | Director | 2003-04-01 UNTIL 2005-11-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR ANDREW DESMOND JOHN LOADER | May 1975 | British | Director | 2011-08-01 UNTIL 2012-01-17 | RESIGNED |
MR SOREN KUSKNER | Jan 1949 | Danish | Director | 2014-01-20 UNTIL 2015-08-31 | RESIGNED |
MR JENS BORELLI-KJÆR | Jan 1960 | Danish | Director | 2016-09-01 UNTIL 2019-01-29 | RESIGNED |
CARSTEN CHRISTOFFERSEN | Sep 1955 | Danish | Director | 1995-01-01 UNTIL 2003-04-01 | RESIGNED |
PALLE RENE BURGER | May 1948 | Danish | Director | RESIGNED | |
MR WILLIAM BULL | Jul 1982 | British | Director | 2017-12-21 UNTIL 2019-10-31 | RESIGNED |
MR JENS BORELLI-KJAER | Jan 1960 | Danish | Director | 2010-06-21 UNTIL 2014-01-20 | RESIGNED |
MR CHRISTIAN SKOVLUND BECH | Feb 1979 | Danish | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jens Borelli Kjaer | 2016-09-02 - 2019-01-29 | 1/1960 | 2920 Charlottenlund | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-08-28 | 31-12-2019 | 2,101 Cash 142,139 equity |