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 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
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)
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 |