VITA THERMOPLASTIC SHEET LIMITED
NEWBRIDGE ROYALITE PLASTICS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH28 8PW

Company number SC097825
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address VSG ROYALITE, CLIFTONHALL ROAD, NEWBRIDGE, EDINBURGH, SCOTLAND, EH28 8PW
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016; Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VITA THERMOPLASTIC SHEET LIMITED are www.vitathermoplasticsheet.co.uk, and www.vita-thermoplastic-sheet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Uphall Rail Station is 4 miles; to South Gyle Rail Station is 4 miles; to Rosyth Rail Station is 7.7 miles; to Aberdour Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vita Thermoplastic Sheet Limited is a Private Limited Company. The company registration number is SC097825. Vita Thermoplastic Sheet Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Vita Thermoplastic Sheet Limited is Vsg Royalite Cliftonhall Road Newbridge Edinburgh Scotland Eh28 8pw. . HARKINS, Tom is a Director of the company. SHAW, Richard Gregory is a Director of the company. VON BUZAY, Matthias is a Director of the company. Secretary STIRZAKER, Mark Robert has been resigned. Secretary TEAGUE, Alan Richard has been resigned. Secretary VITA INDUSTRIAL (UK) LIMITED has been resigned. Director BURLEY, Nicholas James has been resigned. Director DOBSON, Roy has been resigned. Director DONNELL, Richard has been resigned. Director EATON, Francis Joseph has been resigned. Director ECCLES, Colin has been resigned. Director FRANCIS, Stephen Ronald William has been resigned. Director HARRIS, Howard Elliott has been resigned. Director HARRIS, Robert John has been resigned. Director HIRZ, Achim George Peter has been resigned. Director MARSHALL, David William has been resigned. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. Director MENENDEZ, Joseph Henry has been resigned. Director MERCER, Jim has been resigned. Director O'CONNOR, Calvin James John has been resigned. Director OLIVER, John Lancaster has been resigned. Director PERKINS, Roger James has been resigned. Director ROBERTSON, Colin Bell has been resigned. Director ROUND, Darren Lee has been resigned. Director SCHALLER, Winfried Franz has been resigned. Director SELLERS, Rodney Horrocks has been resigned. Director TAYLOR, Steven Michael has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Director
HARKINS, Tom
Appointed Date: 16 April 2010
66 years old
Director
SHAW, Richard Gregory
Appointed Date: 25 February 2016
55 years old
Director
VON BUZAY, Matthias
Appointed Date: 01 April 2015
55 years old

Resigned Directors

Secretary
STIRZAKER, Mark Robert
Resigned: 01 December 2005
Appointed Date: 10 October 2001
Secretary
TEAGUE, Alan Richard
Resigned: 10 October 2001
Secretary
VITA INDUSTRIAL (UK) LIMITED
Resigned: 03 January 2014
Appointed Date: 01 December 2005
Director
BURLEY, Nicholas James
Resigned: 25 March 2011
Appointed Date: 06 July 2007
57 years old
Director
DOBSON, Roy
Resigned: 01 January 2002
Appointed Date: 03 May 1996
77 years old
Director
DONNELL, Richard
Resigned: 31 October 2002
83 years old
Director
EATON, Francis Joseph
Resigned: 24 March 1992
86 years old
Director
ECCLES, Colin
Resigned: 31 January 2000
Appointed Date: 05 January 1999
82 years old
Director
FRANCIS, Stephen Ronald William
Resigned: 02 July 2007
Appointed Date: 18 July 2005
64 years old
Director
HARRIS, Howard Elliott
Resigned: 01 November 2006
Appointed Date: 15 July 2005
82 years old
Director
HARRIS, Robert John
Resigned: 29 February 2008
Appointed Date: 13 August 2007
61 years old
Director
HIRZ, Achim George Peter
Resigned: 31 December 2016
Appointed Date: 31 May 2015
57 years old
Director
MARSHALL, David William
Resigned: 15 July 2005
Appointed Date: 01 November 2002
71 years old
Director
MAUNDRELL, Graham Lloyd
Resigned: 03 January 2014
Appointed Date: 04 May 2007
74 years old
Director
MELTHAM, John David
Resigned: 03 January 2014
Appointed Date: 12 April 2011
65 years old
Director
MENENDEZ, Joseph Henry
Resigned: 03 January 2014
Appointed Date: 14 January 2008
75 years old
Director
MERCER, Jim
Resigned: 03 May 1996
Appointed Date: 24 March 1992
80 years old
Director
O'CONNOR, Calvin James John
Resigned: 15 July 2005
Appointed Date: 01 January 2002
73 years old
Director
OLIVER, John Lancaster
Resigned: 13 July 2009
Appointed Date: 10 November 2006
66 years old
Director
PERKINS, Roger James
Resigned: 01 April 2015
Appointed Date: 16 April 2010
63 years old
Director
ROBERTSON, Colin Bell
Resigned: 15 July 2005
Appointed Date: 01 November 2002
72 years old
Director
ROUND, Darren Lee
Resigned: 30 June 2013
Appointed Date: 16 April 2010
62 years old
Director
SCHALLER, Winfried Franz
Resigned: 31 May 2015
Appointed Date: 07 April 2009
60 years old
Director
SELLERS, Rodney Horrocks
Resigned: 04 September 1990
79 years old
Director
TAYLOR, Steven Michael
Resigned: 25 October 2008
Appointed Date: 14 January 2008
66 years old

VITA THERMOPLASTIC SHEET LIMITED Events

30 Jan 2017
Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016
24 Jan 2017
Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016
30 Aug 2016
Full accounts made up to 31 December 2015
17 May 2016
Registered office address changed from Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW Scotland to Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW on 17 May 2016
17 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 19,042,057
...
... and 183 more events
03 Jun 1986
Secretary resigned;new secretary appointed
12 May 1986
Company name changed\certificate issued on 12/05/86
06 May 1986
Registered office changed on 06/05/86 from: 25 charlotte square edinburgh EH2 4EZ
13 Mar 1986
Certificate of incorporation
13 Mar 1986
Incorporation

VITA THERMOPLASTIC SHEET LIMITED Charges

3 January 2014
Charge code SC09 7825 0006
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Ge Factofrance
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code SC09 7825 0005
Delivered: 10 October 2013
Status: Satisfied on 18 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
1 October 2013
Charge code SC09 7825 0004
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: Ge Factofrance S.A.S
Description: Notification of addition to or amendment of charge…
23 April 2009
Debenture
Delivered: 1 May 2009
Status: Satisfied on 30 September 2013
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Floating charge
Delivered: 28 December 2007
Status: Satisfied on 9 September 2009
Persons entitled: J.P. Morgan Europe Limited
Description: Debenture including fixed charges and floating charge over…
23 August 2005
Floating charge
Delivered: 13 September 2005
Status: Satisfied on 9 September 2009
Persons entitled: J.P. Morgan Europe Limited
Description: See paper apart of form 410 for details…

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