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VITCAS LTD

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

This company is commonly known as Vitcas Ltd. The company was founded 16 years ago and was given the registration number 06497991. The firm's registered office is in BRISTOL. You can find them at 204 208 Broomhill Road, Brislington, Bristol, . This company's SIC code is 23200 - Manufacture of refractory products.

Company Information

Name:VITCAS LTD
Company Number:06497991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23200 - Manufacture of refractory products

Office Address & Contact

Registered Address:204 208 Broomhill Road, Brislington, Bristol, England, BS4 5RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
204 208, Broomhill Road, Brislington, Bristol, England, BS4 5RG

Director08 February 2008Active
204 208, Broomhill Road, Brislington, Bristol, England, BS4 5RG

Director04 June 2008Active
19 Midland Mews 24 Waterloo Road, Bristol, BS2 0PL

Secretary08 February 2008Active
19 Midland Mews 24 Waterloo Road, Bristol, BS2 0PL

Director08 February 2008Active

People with Significant Control

Vitcas Holdings Limited
Notified on:11 November 2019
Status:Active
Country of residence:England
Address:204-208, Broomhill Road, Bristol, England, BS4 5RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Edward Hugh Shaw
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:204 208, Broomhill Road, Bristol, England, BS4 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Piotr Marek Meller
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:204 208, Broomhill Road, Bristol, England, BS4 5RG
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-12Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Persons with significant control

Cessation of a person with significant control.

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2020-02-17Persons with significant control

Notification of a person with significant control.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-02-09Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-10-23Address

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

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2018-10-23Address

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

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-31Mortgage

Mortgage satisfy charge full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Mortgage

Mortgage satisfy charge full.

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