VITRAL UK LIMITED
Company is dissolved
General Information
NAME
VITRAL UK LIMITED
COMPANY NUMBER
02047092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/08/1986
(38 years and 3 months old)
WEBSITE
www.vitral.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/08/1986
28/11/1986
LEGIBUS 788 LIMITED
CAMBRIDGE
CB1 2JH
Telephone: 01223499000
TPS: No
50/60 Station Road
Cambridge
CB1 2JH
Shakespeare House
42 Newmarket Road
Cambridge
Cambridgeshire
CB5 8EP
Telephone: 499000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITRAL AS | N/A | N/A |
| VITRAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 01/10/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 24/09/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
Credit Risk Overview
Want to learn more about VITRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITRAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VITRAL AS | N/A | N/A |
| VITRAL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 01/10/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 24/09/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 16/08/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 18/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 09/07/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 25/04/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 14/03/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 29/02/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 10/01/2024 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 02/11/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 19/10/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 18/10/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 14/09/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 07/08/2023 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 13/05/2022 | New Board Member Nicolas Heinrich Limbach (927080460) Appointed |
| 09/05/2022 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 09/07/2020 | New Board Member Michael Wieting (927083387) Appointed |
| 09/07/2020 | Michael Wieting (927139280) has left the board |
| 09/07/2020 | Nicolas Heinrich Limbach (927139272) has left the board |
| 09/07/2020 | New Board Member Nicolas Heinrich Limbach (927080460) Appointed |
| 06/07/2020 | Change in Reg. Office |
| 02/07/2020 | Lianne Page (926396765) has left the board |
| 02/07/2020 | Henrik Ovlisen (925493086) has left the board |
| 02/07/2020 | New Board Member Michael Wieting (927139280) Appointed |
| 02/07/2020 | New Board Member Nicolas Heinrich Limbach (927139272) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Board Member Lianne Page (926396765) Appointed |
| 05/11/2019 | William Bull (918339433) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 20/02/2019 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 20/02/2019 | HS SECRETARIAL LIMITED (925490268) has left the board |
| 06/02/2019 | New Board Member Henrik Ovlisen (925493086) Appointed |
| 05/02/2019 | Victoria Faye Simpson (922384745) has left the board |
| 05/02/2019 | Jens Borelli-Kjar (921340440) has left the board |
| 05/02/2019 | New Company Secretary HS SECRETARIAL LIMITED (925490268) Appointed |
| 06/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 25/12/2017 | New Board Member William Bull (918339433) Appointed |
| 07/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 07/02/2017 | New Company Secretary Victoria Faye Simpson (922384745) Appointed |
| 12/10/2016 | Christian Skovlund Bech (916604276) has left the board |
| 06/09/2016 | New Board Member Jens Borelli-Kjar (921340440) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
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