VITAL EFFICIENCI LIMITED
BLACKBURN ENVIDO ENERGY LIMITED VITAL ENERGI MICROGENERATION LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 2LD

Company number 07110190
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address CENTURY HOUSE, ROMAN ROAD, BLACKBURN, LANCASHIRE, BB1 2LD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a small company made up to 30 June 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of VITAL EFFICIENCI LIMITED are www.vitalefficienci.co.uk, and www.vital-efficienci.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Vital Efficienci Limited is a Private Limited Company. The company registration number is 07110190. Vital Efficienci Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Vital Efficienci Limited is Century House Roman Road Blackburn Lancashire Bb1 2ld. . BECKETT, Stephen John is a Secretary of the company. BECKETT, Stephen John is a Director of the company. FIELDING, Gary John is a Director of the company. KUNZ, Kenneth Friedrich is a Director of the company. WHITELOCK, Ian Michael is a Director of the company. Director PARRISH, Darren Mark has been resigned. Director WEBSTER, Stephen Charles has been resigned. Director WHITELOCK, Ian Michael has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BECKETT, Stephen John
Appointed Date: 11 October 2012

Director
BECKETT, Stephen John
Appointed Date: 21 May 2014
63 years old

Director
FIELDING, Gary John
Appointed Date: 21 December 2009
70 years old

Director
KUNZ, Kenneth Friedrich
Appointed Date: 21 May 2014
65 years old

Director
WHITELOCK, Ian Michael
Appointed Date: 21 May 2014
66 years old

Resigned Directors

Director
PARRISH, Darren Mark
Resigned: 22 December 2014
Appointed Date: 21 May 2014
57 years old

Director
WEBSTER, Stephen Charles
Resigned: 02 November 2012
Appointed Date: 21 December 2009
64 years old

Director
WHITELOCK, Ian Michael
Resigned: 02 November 2012
Appointed Date: 21 December 2009
66 years old

Persons With Significant Control

Vital Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITAL EFFICIENCI LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Nov 2016
Accounts for a small company made up to 30 June 2016
08 Mar 2016
Accounts for a small company made up to 30 June 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

09 Sep 2015
Director's details changed for Mr Gary John Fielding on 9 September 2015
...
... and 23 more events
04 Apr 2011
Accounts for a dormant company made up to 30 June 2010
31 Mar 2011
Registered office address changed from Burnden House Roman Road Blackburn BB1 2LD England on 31 March 2011
16 Mar 2011
Previous accounting period shortened from 31 December 2010 to 30 June 2010
12 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation

VITAL EFFICIENCI LIMITED Charges

4 April 2014
Charge code 0711 0190 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…