VITEC SPECIALITY CHEMICALS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2GY

Company number 06061541
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address BOURNE & CO, 3 CHARNWOOD STREET, DERBY, ENGLAND, DE1 2GY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Scott James Perkins as a director on 6 October 2016. The most likely internet sites of VITEC SPECIALITY CHEMICALS LIMITED are www.vitecspecialitychemicals.co.uk, and www.vitec-speciality-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Vitec Speciality Chemicals Limited is a Private Limited Company. The company registration number is 06061541. Vitec Speciality Chemicals Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Vitec Speciality Chemicals Limited is Bourne Co 3 Charnwood Street Derby England De1 2gy. The company`s financial liabilities are £1.01k. It is £0k against last year. . ELLIS, John, Dr is a Director of the company. FLAMAND, Laurence Gilberte Robert is a Director of the company. Secretary C H REGISTRARS LIMITED has been resigned. Director CHADWICK, Timothy John Mackenzie has been resigned. Director COLVILE, Jonathan Charles has been resigned. Director CROOK, William Charles has been resigned. Director FROST, Alistair Stuart has been resigned. Director LOMAS, Christopher Andrew has been resigned. Director LUKE, Paul Clifford has been resigned. Director PEGG, Benjamin has been resigned. Director PERKINS, Scott James has been resigned. Director PERKINS, Scott James has been resigned. Director RICKMAN, Bryan Colin has been resigned. Director SETHI, Nishi has been resigned. Director SMITH, George has been resigned. Director SMITH, Kevin Francis has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


vitec speciality chemicals Key Finiance

LIABILITIES £1.01k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ELLIS, John, Dr
Appointed Date: 06 October 2016
66 years old
Director
FLAMAND, Laurence Gilberte Robert
Appointed Date: 06 October 2016
55 years old

Resigned Directors

Secretary
C H REGISTRARS LIMITED
Resigned: 06 October 2016
Appointed Date: 23 January 2007
Director
CHADWICK, Timothy John Mackenzie
Resigned: 13 December 2011
Appointed Date: 21 November 2008
80 years old
Director
COLVILE, Jonathan Charles
Resigned: 06 October 2016
Appointed Date: 26 September 2016
69 years old
Director
CROOK, William Charles
Resigned: 11 May 2009
Appointed Date: 10 April 2007
74 years old
Director
FROST, Alistair Stuart
Resigned: 21 November 2008
Appointed Date: 03 May 2007
60 years old
Director
LOMAS, Christopher Andrew
Resigned: 17 April 2012
Appointed Date: 04 April 2011
55 years old
Director
LUKE, Paul Clifford
Resigned: 12 November 2015
Appointed Date: 13 December 2011
72 years old
Director
PEGG, Benjamin
Resigned: 01 January 2013
Appointed Date: 21 November 2008
50 years old
Director
PERKINS, Scott James
Resigned: 06 October 2016
Appointed Date: 21 November 2008
53 years old
Director
PERKINS, Scott James
Resigned: 03 May 2007
Appointed Date: 10 April 2007
53 years old
Director
RICKMAN, Bryan Colin
Resigned: 10 April 2007
Appointed Date: 23 January 2007
54 years old
Director
SETHI, Nishi
Resigned: 10 April 2007
Appointed Date: 23 January 2007
67 years old
Director
SMITH, George
Resigned: 09 May 2008
Appointed Date: 21 June 2007
76 years old
Director
SMITH, Kevin Francis
Resigned: 21 June 2007
Appointed Date: 10 April 2007
68 years old

Persons With Significant Control

Devan International Group Nv
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more
Vitec Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITEC SPECIALITY CHEMICALS LIMITED Events

15 Mar 2017
Confirmation statement made on 30 June 2016 with updates
15 Mar 2017
Confirmation statement made on 23 January 2017 with updates
11 Oct 2016
Termination of appointment of Scott James Perkins as a director on 6 October 2016
11 Oct 2016
Appointment of Laurence Gilberte Robert Flamand as a director on 6 October 2016
11 Oct 2016
Termination of appointment of Jonathan Charles Colvile as a director on 6 October 2016
...
... and 60 more events
25 Apr 2007
Nc inc already adjusted 10/04/07
25 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007
Incorporation

VITEC SPECIALITY CHEMICALS LIMITED Charges

22 December 2015
Charge code 0606 1541 0001
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Jonathan Colvile
Description: Id patent numbers: 07712398.2 200780007361.7 please refer…

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