VITACRESS LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
VITACRESS LIMITED is a Private Limited Company from ANDOVER and has the status: Active.
VITACRESS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544254. The accounts status is GROUP and accounts are next due on 30/09/2024.
VITACRESS LIMITED was incorporated 16 years ago on 26/03/2008 and has the registered number: 06544254. The accounts status is GROUP and accounts are next due on 30/09/2024.
VITACRESS LIMITED - ANDOVER
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LOWER LINK FARM LOWER LINK
ANDOVER
HAMPSHIRE
SP11 6DB
This Company Originates in : United Kingdom
Previous trading names include:
VITACRESS 2008 LIMITED (until 13/10/2010)
VITACRESS 2008 LIMITED (until 13/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN DENIS ROTHWELL | Sep 1957 | British | Director | 2010-04-22 | CURRENT |
MR CHRISTOPHER JINKS | Jun 1961 | English | Director | 2022-08-29 | CURRENT |
MR VITOR JOSE MOREIRA DOS SANTOS | Oct 1974 | Portuguese | Director | 2012-05-01 | CURRENT |
MR GUILHERME COUTINHO BRANDAO DE SOUSA | Feb 1978 | Portuguese | Director | 2021-03-31 | CURRENT |
MR ASHLEY JAMES COOPER | Jul 1978 | British | Director | 2018-10-05 | CURRENT |
MR ASHLEY COOPER | Secretary | 2018-11-01 | CURRENT | ||
BLAKELAW DIRECTOR SERVICES LIMITED | Corporate Director | 2008-03-26 UNTIL 2008-03-26 | RESIGNED | ||
BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2008-03-26 UNTIL 2008-08-08 | RESIGNED | ||
MR KEITH FAIRBRASS | Secretary | 2013-02-28 UNTIL 2015-06-19 | RESIGNED | ||
MR RICHARD JOHN WILKINSON | Secretary | 2015-05-19 UNTIL 2018-04-30 | RESIGNED | ||
MR NICHOLAS RICHARD CHARLES GIBBONS | Secretary | 2018-04-30 UNTIL 2018-11-01 | RESIGNED | ||
MR ROBERT HEDLEY BRYAN | Jul 1958 | British | Director | 2013-07-11 UNTIL 2014-01-31 | RESIGNED |
MR BRYAN DENZIL WINCH | Sep 1952 | British | Director | 2011-01-01 UNTIL 2013-04-24 | RESIGNED |
MR. MARK ALASTAIR WILSON | Aug 1962 | British | Director | 2010-04-22 UNTIL 2013-02-28 | RESIGNED |
MR. MARK ALASTAIR WILSON | Aug 1962 | British | Secretary | 2008-08-08 UNTIL 2013-02-28 | RESIGNED |
MR RICHARD JOHN WILKINSON | Oct 1971 | British | Director | 2015-06-19 UNTIL 2018-04-30 | RESIGNED |
MR NICHOLAS JULIAN SEYMOUR STENNING | Nov 1952 | British | Director | 2010-04-22 UNTIL 2013-11-18 | RESIGNED |
MALCOLM JOHN ISAAC | Oct 1928 | Director | 2008-03-26 UNTIL 2008-08-08 | RESIGNED | |
MR KEITH FAIRBRASS | Aug 1969 | British | Director | 2013-02-28 UNTIL 2015-06-19 | RESIGNED |
MR SIMON CONWAY | Apr 1970 | British | Director | 2013-04-24 UNTIL 2016-01-06 | RESIGNED |
MR RUI TEIXEIRA BASTOS | Aug 1946 | Portuguese | Director | 2008-08-08 UNTIL 2021-03-31 | RESIGNED |
MR TOBY JOHN BRINSMEAD | Sep 1969 | British | Director | 2013-09-16 UNTIL 2022-08-29 | RESIGNED |
MR RUI TEIXEIRA BASTOS | Aug 1946 | Portuguese | Director | 2008-08-08 UNTIL 2010-04-22 | RESIGNED |
MR JOAO FILIPE ABREU | Mar 1970 | Portuguese | Director | 2010-04-22 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joao Nuno Da Costa Oliveira Macedo Silva | 2016-04-06 | 3/1965 | Andover Hampshire | Ownership of shares 75 to 100 percent |