UKBizDB.co.uk

VITAS VENDING MACHINES LIMITED

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

This company is commonly known as Vitas Vending Machines Limited. The company was founded 32 years ago and was given the registration number 02710123. The firm's registered office is in PETERBOROUGH. You can find them at Vitas Business Centre, Fengate, Peterborough, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VITAS VENDING MACHINES LIMITED
Company Number:02710123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Vitas Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210 Thorpe Road, Peterborough, PE3 6LB

Secretary28 April 1992Active
32, Milton Way, South Bretton, Peterborough, England, PE3 9AP

Director27 October 2015Active
210 Thorpe Road, Peterborough, PE3 6LB

Director24 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 April 1992Active
32 Milton Way, Bretton, Peterborough, PE3 9AP

Director28 April 1992Active
20, New Road, Whittlesey, Peterborough, Great Britain, PE7 1ST

Director01 June 1998Active

People with Significant Control

The Trustees Of The George Duro Vitas Life Interest Will Trust
Notified on:17 November 2021
Status:Active
Country of residence:England
Address:Apollo House, Minerva Business Park, Peterborough, England, PE2 6QR
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
The Executors Of Mr George Duro Vitas Deceased
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:Vitas Business Centre,Unit 1, Dodson Way, Peterborough, England, PE1 5XG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-01Address

Change registered office address company with date old address new address.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2022-04-18Persons with significant control

Notification of a person with significant control.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-14Confirmation statement

Confirmation statement with updates.

Download
2021-04-03Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Officers

Termination director company with name termination date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Officers

Termination director company with name termination date.

Download
2017-11-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-13Officers

Appoint person director company with name date.

Download
2015-11-11Accounts

Accounts with accounts type total exemption small.

Download
2015-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.