VITAMINS DIRECT (UK) LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

VITAMINS DIRECT (UK) LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
VITAMINS DIRECT (UK) LIMITED was incorporated 26 years ago on 11/05/1998 and has the registered number: 03561477. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VITAMINS DIRECT (UK) LIMITED - MILTON KEYNES

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GOLDSHIELD LIMITED (until 02/08/2011)

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2011-07-28 CURRENT
MR RAM SWAMY Jul 1969 British,American Director 2015-11-01 CURRENT
MR. JOHN BEIGHTON Jan 1959 British Director 2010-12-09 UNTIL 2011-05-31 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 1998-05-11 UNTIL 1998-05-13 RESIGNED
JOSEPH FARLEY Oct 1946 British Secretary 1998-10-23 UNTIL 2004-12-03 RESIGNED
MR. GEORGE MYRANTS Nov 1928 British Secretary 1998-05-13 UNTIL 1998-10-23 RESIGNED
SUBRAMANIAN VENKATESWARAN Sep 1956 British Secretary 2004-12-03 UNTIL 2011-05-31 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-05-11 UNTIL 1998-05-13 RESIGNED
AJAY MAFATLAL PATEL Jul 1964 British Director 2000-01-04 UNTIL 2010-08-31 RESIGNED
MICHAEL NEAL SWIFT Dec 1977 American Director 2011-05-31 UNTIL 2012-04-01 RESIGNED
LISA STONE Apr 1962 Uk Director 2010-03-02 UNTIL 2011-05-31 RESIGNED
MR. GEORGE MYRANTS Nov 1928 British Director 1998-05-13 UNTIL 1998-10-23 RESIGNED
MRS SANDRA ANNE MYRANTS Oct 1940 British Director 1998-05-13 UNTIL 1998-10-23 RESIGNED
AJIT RAMANLAL PATEL Apr 1960 British Director 1998-10-23 UNTIL 2007-07-02 RESIGNED
MR KIRTI VINUBHAI PATEL Nov 1958 British Director 1998-10-23 UNTIL 2007-12-31 RESIGNED
MR RAKESH VINODRAI PATEL Nov 1966 British Director 2000-01-04 UNTIL 2010-05-19 RESIGNED
GLEN EDWARD ROBINSON Oct 1976 Dual British Australian Director 2011-05-31 UNTIL 2015-11-01 RESIGNED
MR PHILIPP THEODOR SCHWALBER Feb 1974 German Director 2010-03-02 UNTIL 2011-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ram Swamy 2022-06-23 7/1969 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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