INTRAVITA INTERNATIONAL LIMITED
TIPTREE NEOPHARMAUK LTD NEO COSMEDIX EUROPE LTD

Hellopages » Essex » Colchester » CO5 0NA

Company number 08884193
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 104 OAK ROAD, TIPTREE, CO5 0NA
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Statement of capital following an allotment of shares on 30 January 2017 GBP 300 ; Appointment of Dr Morkel Jacques Otto as a director on 30 January 2017. The most likely internet sites of INTRAVITA INTERNATIONAL LIMITED are www.intravitainternational.co.uk, and www.intravita-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Intravita International Limited is a Private Limited Company. The company registration number is 08884193. Intravita International Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of Intravita International Limited is 104 Oak Road Tiptree Co5 0na. . OTTO, Amanda is a Director of the company. OTTO, Morkel Jacques is a Director of the company. OTTO, Vernon is a Director of the company. RIDLEY, Nicola Elizabeth is a Director of the company. Secretary OTTO, Amanda has been resigned. Director O'HARA, Stephen Thomas has been resigned. Director OTTO, Jacques, Dr has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
OTTO, Amanda
Appointed Date: 01 July 2016
66 years old
Director
OTTO, Morkel Jacques
Appointed Date: 30 January 2017
68 years old
Director
OTTO, Vernon
Appointed Date: 01 March 2014
43 years old
Director
RIDLEY, Nicola Elizabeth
Appointed Date: 30 January 2017
33 years old

Resigned Directors

Secretary
OTTO, Amanda
Resigned: 01 March 2014
Appointed Date: 10 February 2014
Director
O'HARA, Stephen Thomas
Resigned: 08 December 2014
Appointed Date: 01 March 2014
43 years old
Director
OTTO, Jacques, Dr
Resigned: 01 March 2014
Appointed Date: 10 February 2014
68 years old

Persons With Significant Control

Mr Morkel Jacques Otto
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Otto
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Otto
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRAVITA INTERNATIONAL LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Statement of capital following an allotment of shares on 30 January 2017
  • GBP 300
31 Jan 2017
Appointment of Dr Morkel Jacques Otto as a director on 30 January 2017
31 Jan 2017
Appointment of Ms Nicola Elizabeth Ridley as a director on 30 January 2017
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 9 more events
11 Mar 2014
Appointment of Mr Stephen Thomas O'hara as a director
11 Mar 2014
Appointment of Mr Vernon Otto as a director
11 Mar 2014
Termination of appointment of Amanda Otto as a secretary
11 Mar 2014
Termination of appointment of Jacques Otto as a director
10 Feb 2014
Incorporation

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