This company is commonly known as Vitral Uk Limited. The company was founded 37 years ago and was given the registration number 02047092. The firm's registered office is in CAMBRIDGE. You can find them at Shakespeare House, 42 Newmarket Road, Cambridge, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VITRAL UK LIMITED |
|---|---|---|
| Company Number | : | 02047092 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 1986 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shakespeare House, 42 Newmarket Road, Cambridge, England, CB5 8EP | Corporate Secretary | 29 January 2019 | Active |
| C/O Velux Commercial, Breetlevej 20, 2970, Horsholm, Denmark, | Director | 30 June 2020 | Active |
| Weidehorst 28, 32609, Hullhorst, Germany, | Director | 30 June 2020 | Active |
| Parklodden 11, Maalov, Denmark, 2750 | Secretary | 15 December 1997 | Active |
| 12 Drake Way, Impington, Cambridge, CB4 9BA | Secretary | 18 May 1995 | Active |
| Nattymoor, North End Road, Exning, Newmarket, United Kingdom, CB8 7PD | Secretary | 16 February 2006 | Active |
| Gutfeldtsvej 1b, Dk-2970 Horsholm, Denmark, | Secretary | 01 April 2003 | Active |
| 83, High Street, Linton, Cambridge, CB21 4JT | Secretary | 01 February 2017 | Active |
| Soebakken 23, Charlottenlund, Denmark, | Secretary | 01 December 2005 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | - | Active |
| 83, High Street, Linton, Cambridge, United Kingdom, CB21 4JT | Director | 17 January 2012 | Active |
| 83, High Street, Linton, Cambridge, United Kingdom, CB21 4JT | Director | 21 June 2010 | Active |
| Teglgaardsvej 26, Teglgaardsvej 26, 2920 Charlottenlund, Charlottenlund, Denmark, | Director | 01 September 2016 | Active |
| 83, High Street, Linton, Cambridge, CB21 4JT | Director | 21 December 2017 | Active |
| Kometvej 28, Jyllinge Dk4040, Denmark, | Director | - | Active |
| Skovtoftebakken 13, Virum 2830, Denmark, | Director | 01 January 1995 | Active |
| Laneve, Eastcourt Road, Burbage, SN8 3AT | Director | 01 January 1999 | Active |
| 83, High Street, Linton, Cambridge, United Kingdom, CB21 4JT | Director | 20 January 2014 | Active |
| 17 High Street, Whittlesford, Cambridge, CB2 4LT | Director | 01 August 2011 | Active |
| 10 Medlars Mead, Hatfield Broad Oak, Bishops Stortford, CM22 7JB | Director | - | Active |
| Finsensvej 13c,5.Th, Dk-2000 Frederiksberg, Denmark, | Director | 01 April 2003 | Active |
| Velux Company Ltd, Woodside Way, Glenrothes, Scotland, KY7 4ND | Director | 31 October 2019 | Active |
| Frisvadvej 65, Dk-6800 Varde, Denmark, | Director | 09 June 1994 | Active |
| Soebakken 23, Charlottenlund, Denmark, | Director | 01 December 2005 | Active |
| Adalsvej 99, 2970, Horsholm, Denmark, | Director | 29 January 2019 | Active |
| Mr Jens Borelli Kjaer | ||
| Notified on | : | 02 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Teglgaardsvej 26, Teglgaardsvej 26, 2920 Charlottenlund, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-05 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-26 | Resolution | Resolution. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Officers | Appoint person director company with name date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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