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VIBIXA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vibixa Limited. The company was founded 87 years ago and was given the registration number 00314793. The firm's registered office is in KETTERING. You can find them at Weetabix Mills, Burton Latimer, Kettering, Northamptonshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:VIBIXA LIMITED
Company Number:00314793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1936
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, England, NN15 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR

Secretary11 January 2018Active
Weetabix Mills, Station Road, Burton Latimer, Kettering, England, NN15 5JR

Director18 October 2017Active
Weetabix Mills, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director01 August 2003Active
Weetabix Mills, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Secretary09 January 2008Active
19 Main Street, Aldwincle, Kettering, NN14 3EL

Secretary-Active
Church Barn, Laxton, NN17 3AX

Secretary01 August 2003Active
Weetabix Mills, Burton Latimer, Kettering, England, NN15 5JR

Secretary11 March 2015Active
The Cottages 2 Pytchley Road, Orlingbury, NN14 1JQ

Director01 June 2001Active
The Old Coach House, 37 Duck Street,Elton, Peterborough, PE8 6RQ

Director01 May 1998Active
Unit 2903-05a, Tower 3, China Central Place, No. 77 Jian Guo Road, Chaoyang District, China, 100025

Director10 May 2017Active
The Seahouse, Hill Road, Gullane, EH31 2BE

Director-Active
20 Victoria Terrace, Cheltenham, GL52 6BN

Director-Active
Weetabix Mills, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director01 October 2008Active
Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director18 October 2011Active
Shanghai Yi Min No.1 Foods (Group) Co.,Ltd, 15/F, Light Industry Tower, 376 Zhao Jia Bang Road, Shanghai, China,

Director10 May 2017Active
Weetabix Mills, Station Road, Burton Latimer, Kettering, United Kingdom, NN15 5JR

Director01 September 2004Active

People with Significant Control

Weetabix Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Weetabix Mills, Burton Latimer, Kettering, United Kingdom, NN15 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-02-05Capital

Capital statement capital company with date currency figure.

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2021-02-05Capital

Legacy.

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2021-02-05Insolvency

Legacy.

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2021-02-05Resolution

Resolution.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type full.

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2018-01-26Officers

Appoint person secretary company with name date.

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2018-01-25Officers

Termination secretary company with name termination date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-05Address

Change sail address company with old address new address.

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2017-12-05Address

Move registers to sail company with new address.

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2017-12-05Address

Move registers to registered office company with new address.

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2017-11-13Change of constitution

Statement of companys objects.

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2017-11-13Resolution

Resolution.

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2017-11-02Accounts

Change account reference date company previous shortened.

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2017-11-02Officers

Appoint person director company with name date.

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2017-11-02Officers

Termination director company with name termination date.

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