VITAL INGREDIENT (UK) LTD
WHETSTONE

Hellopages » Greater London » Barnet » N20 0YZ

Company number 04491814

Status Active

Incorporation Date 22 July 2002

Company Type Private Limited Company

Address 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ

Home Country United Kingdom

Nature of Business 74990 - Non-trading company

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 36 Berwick Street London W1F 8RR United Kingdom to 13 Baker Street London W1U 3AH. The most likely internet sites of VITAL INGREDIENT (UK) LTD are www.vitalingredientuk.co.uk, and www.vital-ingredient-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Vital Ingredient Uk Ltd is a Private Limited Company. The company registration number is 04491814. Vital Ingredient Uk Ltd has been working since 22 July 2002. The present status of the company is Active. The registered address of Vital Ingredient Uk Ltd is 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0yz. . HEYNES, Jason Alexander Gordon is a Director of the company. Secretary HEYNES, Catherine Joy has been resigned. Secretary HEYNES, John Michael Gordon has been resigned. Director HEYNES, John Michael Gordon has been resigned. The company operates in "Non-trading company".

Current Directors

Director

HEYNES, Jason Alexander Gordon

Appointed Date: 22 July 2002
52 years old

Resigned Directors

Secretary

HEYNES, Catherine Joy

Resigned: 11 October 2011
Appointed Date: 01 March 2005

Secretary

HEYNES, John Michael Gordon

Resigned: 01 August 2004
Appointed Date: 22 July 2002

Director

HEYNES, John Michael Gordon

Resigned: 01 August 2004
Appointed Date: 22 July 2002
78 years old

Persons With Significant Control

Mr Jason Alexander Gordon Heynes

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VITAL INGREDIENT (UK) LTD Events

18 Aug 2016

Confirmation statement made on 22 July 2016 with updates

15 Jun 2016

Accounts for a dormant company made up to 31 December 2015

30 Jul 2015

Register inspection address has been changed from 36 Berwick Street London W1F 8RR United Kingdom to 13 Baker Street London W1U 3AH

29 Jul 2015

Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29

GBP 1

02 Mar 2015

Accounts for a dormant company made up to 31 December 2014

...

... and 29 more events

19 May 2004

Registered office changed on 19/05/04 from: boswell house 1-5 broad street oxford oxfordshire OX1 3AW

25 Nov 2003

Accounts for a dormant company made up to 31 July 2003

24 Oct 2003

Return made up to 22/07/03; full list of members

363(353) ‐ Location of register of members address changed

11 Jun 2003

Registered office changed on 11/06/03 from: 7 saint jamess square london SW1Y 4JU

22 Jul 2002

Incorporation

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