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VITA CELLULAR FOAMS (UK) LIMITED

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

This company is commonly known as Vita Cellular Foams (uk) Limited. The company was founded 65 years ago and was given the registration number 00621497. The firm's registered office is in MANCHESTER. You can find them at Oldham Road, Middleton, Manchester, . This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:VITA CELLULAR FOAMS (UK) LIMITED
Company Number:00621497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms

Office Address & Contact

Registered Address:Oldham Road, Middleton, Manchester, M24 2DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oldham Road, Middleton, Manchester, England, M24 2DB

Corporate Secretary01 December 2005Active
Oldham Road, Middleton, Manchester, M24 2DB

Director15 February 2021Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director17 March 2010Active
Oldham Road, Middleton, Manchester, M24 2DB

Director21 March 2024Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director20 February 2013Active
Oldham Road, Middleton, Manchester, M24 2DB

Director06 April 2019Active
Oldham Road, Middleton, Manchester, M24 2DB

Director06 April 2019Active
Oldham Road, Middleton, Manchester, M24 2DB

Director15 February 2021Active
Lower Dunishbooth House, Lane Head, Rochdale, OL12 6BH

Secretary10 October 2001Active
26 Orchard Street, Stockton Heath, Warrington, WA4 6LH

Secretary-Active
Times Place, 45 Pall Mall, London, SW1Y 5JG

Director14 June 2011Active
2 Oriel Road, Sheffield, S10 3TF

Director15 July 2005Active
Times Place, 45 Pall Mall, London, SW1Y 5JG

Director06 July 2007Active
1 Oaklands Park, Grasscroft, Oldham, OL4 4JY

Director-Active
19 Tandle Hill Road, Royton, Oldham, OL2 5UU

Director28 June 1999Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director02 April 2009Active
3 Harestones, Wynyard Woods, Billingham, TS22 5QT

Director11 February 2008Active
Times Place, 45 Pall Mall, London, SW1Y 5JG

Director02 April 2009Active
Kingswood House, Accommodation Road, Longcross, KT16 0EQ

Director14 January 2008Active
Croichley Fold, Hawkshaw, Bury, BL8 4JE

Director18 May 1998Active
Times Place, 45 Pall Mall, London, SW1Y 5JG

Director17 March 2010Active
123 Chatterton Road, Ramsbottom, BL0 0PQ

Director01 April 1998Active
Belvedere Lodge, 18 Highbury Road Wimbledon Village, London, SW19 7PR

Director18 July 2005Active
15 Queen's Gate Gardens, London, SW7 5LY

Director15 August 2006Active
Oldham Road, Middleton, Manchester, M24 2DB

Director03 October 2023Active
Oldham Road, Middleton, Manchester, M24 2DB

Director03 June 2016Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director21 October 2011Active
Loughrigg Hampden Road, Shaw, Oldham, OL2 8QB

Director-Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director04 May 2007Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director12 April 2011Active
Oldham Road, Middleton, Manchester, England, M24 2DB

Director14 January 2008Active
21 Egerton Park, Worsley, M28 4TR

Director-Active
The Croft House, 4 Hawkshill Close, Esher, KT10 8JY

Director10 November 2006Active
Oldham Road, Middleton, Manchester, M24 2DB

Director07 January 2019Active
Oldham Road, Middleton, Manchester, M24 2DB

Director12 April 2019Active

People with Significant Control

Vita (Group) Unlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oldham Road, Oldham Road, Manchester, England, M24 2DB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Appoint person director company with name date.

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2024-04-24Officers

Termination director company with name termination date.

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2024-03-21Officers

Appoint person director company with name date.

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2024-02-01Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-10-04Officers

Appoint person director company with name date.

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2023-09-29Officers

Termination director company with name termination date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-11-20Mortgage

Mortgage satisfy charge full.

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2021-11-20Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-05Mortgage

Mortgage satisfy charge full.

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2021-10-04Accounts

Accounts with accounts type full.

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2021-07-16Officers

Change person director company with change date.

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2021-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2020-09-29Accounts

Accounts with accounts type full.

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