Vita Industrial (Poland) Limited

Company Name	Vita Industrial (Poland) Limited
Company Status	Dissolved
Company Number	08803782
Category	Private Limited Company
Incorporation Date	5 December 2013(10 years, 4 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian William Robb
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2019(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Secretary Name	Vita Industrial (UK) Limited (Corporation)
Status	Closed
Appointed	05 December 2013(same day as company formation)
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Graham Lloyd Maundrell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Group HR Director
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(same day as company formation)
Role	Group Cfo
Country of Residence	United Kingdom
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel William Clarke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Jonathan Mark Cheele
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Director Name	Mr Daniel Joseph O'Riordan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldham Road Middleton Manchester M24 2DB

Contact

Website	thevitagroup.com
Email address	[email protected]

Location

Registered Address	Oldham Road Middleton Manchester M24 2DB
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	East Middleton
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

118m at PLZ1	Vita Industrial (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£23,521,437

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2020	Confirmation statement made on 5 December 2020 with updates (6 pages)
6 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2020	Solvency Statement dated 03/11/20 (2 pages)
6 November 2020	Statement by Directors (2 pages)
6 November 2020	Statement of capital on 6 November 2020 PLN 1 (4 pages)
29 September 2020	Full accounts made up to 31 December 2019 (21 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (19 pages)
12 April 2019	Appointment of Mr Mohammed Omar Shafi Khan as a director on 12 April 2019 (2 pages)
12 April 2019	Termination of appointment of Daniel Joseph O'riordan as a director on 12 April 2019 (1 page)
8 January 2019	Termination of appointment of Jonathan Mark Cheele as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Ian William Robb as a director on 7 January 2019 (2 pages)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (18 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
4 October 2017	Termination of appointment of Daniel William Clarke as a director on 2 October 2017 (1 page)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
21 March 2017	Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB (1 page)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
15 June 2016	Full accounts made up to 31 December 2015 (19 pages)
7 June 2016	Appointment of Mr Daniel William Clarke as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel William Clarke as a director on 3 June 2016 (2 pages)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016 (1 page)
7 June 2016	Termination of appointment of John David Meltham as a director on 3 June 2016 (1 page)
7 June 2016	Appointment of Jonathan Mark Cheele as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 June 2016	Appointment of Mr Daniel Joseph O'riordan as a director on 3 June 2016 (2 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 PLN 118,007,558 (5 pages)
7 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 PLN 118,007,558 (5 pages)
12 August 2015	Full accounts made up to 31 December 2014 (14 pages)
12 August 2015	Full accounts made up to 31 December 2014 (14 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 PLN 118,007,558 (5 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 PLN 118,007,558 (5 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 PLN 118,007,558 (5 pages)
20 November 2014	Statement by Directors (1 page)
20 November 2014	Solvency Statement dated 19/11/14 (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2014	Solvency Statement dated 19/11/14 (1 page)
20 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2014	Statement of capital on 20 November 2014 PLN 118,007,558 (4 pages)
20 November 2014	Statement of capital on 20 November 2014 PLN 118,007,558 (4 pages)
20 November 2014	Statement by Directors (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
23 April 2014	Secretary's details changed for Vita Industrial (Uk) Limited on 3 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Vita Cellular Foams (Uk) Limited N/a Oldham Road Middleton Manchester M24 2DB England on 23 April 2014 (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register(s) moved to registered inspection location (1 page)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Register inspection address has been changed (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Times Place 45 Pall Mall London SW1Y 5JG United Kingdom on 3 April 2014 (1 page)
15 January 2014	Statement of capital following an allotment of shares on 1 January 2014 PLN 179,185,443.00 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 1 January 2014 PLN 179,185,443.00 (4 pages)
15 January 2014	Statement of capital following an allotment of shares on 1 January 2014 PLN 179,185,443.00 (4 pages)
15 January 2014	Resolutions RES13 ‐ Increase in issues share cap 01/01/2014 RES10 ‐ Resolution of allotment of securities (5 pages)
15 January 2014	Resolutions RES13 ‐ Increase in issues share cap 01/01/2014 RES10 ‐ Resolution of allotment of securities (5 pages)
6 January 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 January 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 PLN 505 (6 pages)
6 January 2014	Statement of capital following an allotment of shares on 18 December 2013 PLN 505 (6 pages)
5 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Vita Industrial (Poland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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