VITA AURUM MEDIZINPRODUKTE, FORSCHUNG- UND ENTWICKLUNGSGESELLSCHAFT LTD.
BIRMINGHAM VITA AURUM LIMITED

Hellopages » West Midlands » Birmingham » B25 8AQ

Company number 05369505
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address EQUIPOINT - FIRMENWELTEN SUITE 530, 1506-1508 COVENTRY ROAD, BIRMINGHAM, B25 8AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VITA AURUM MEDIZINPRODUKTE, FORSCHUNG- UND ENTWICKLUNGSGESELLSCHAFT LTD. are www.vitaaurummedizinprodukteforschungundentwicklungsgesellschaft.co.uk, and www.vita-aurum-medizinprodukte-forschung-und-entwicklungsgesellschaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Vita Aurum Medizinprodukte Forschung Und Entwicklungsgesellschaft Ltd is a Private Limited Company. The company registration number is 05369505. Vita Aurum Medizinprodukte Forschung Und Entwicklungsgesellschaft Ltd has been working since 18 February 2005. The present status of the company is Active. The registered address of Vita Aurum Medizinprodukte Forschung Und Entwicklungsgesellschaft Ltd is Equipoint Firmenwelten Suite 530 1506 1508 Coventry Road Birmingham B25 8aq. . FIRMENWELTEN TREUHAND LIMITED is a Secretary of the company. BADER, Sophie is a Director of the company. Secretary GEILING, Christian has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director GEILING, Christine has been resigned. Director SCHEUFLER, Arthur has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FIRMENWELTEN TREUHAND LIMITED
Appointed Date: 22 October 2007
Director
BADER, Sophie
Appointed Date: 22 October 2007
55 years old

Resigned Directors

Secretary
GEILING, Christian
Resigned: 22 October 2007
Appointed Date: 18 February 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 01 January 2006
Appointed Date: 09 July 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
GEILING, Christine
Resigned: 22 October 2007
Appointed Date: 15 September 2006
64 years old
Director
SCHEUFLER, Arthur
Resigned: 15 September 2006
Appointed Date: 18 February 2005
55 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 21 February 2005
Appointed Date: 18 February 2005

VITA AURUM MEDIZINPRODUKTE, FORSCHUNG- UND ENTWICKLUNGSGESELLSCHAFT LTD. Events

12 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
05 Apr 2005
New director appointed
05 Apr 2005
New secretary appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
18 Feb 2005
Incorporation

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