VITAMIN-SHOP LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2PJ

Company number 06716399
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 19 THE MALL, LONDON, W5 2PJ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of VITAMIN-SHOP LIMITED are www.vitaminshop.co.uk, and www.vitamin-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Balham Rail Station is 8 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitamin Shop Limited is a Private Limited Company. The company registration number is 06716399. Vitamin Shop Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Vitamin Shop Limited is 19 The Mall London W5 2pj. . MIKOLAJCZYK, Rafal Jan is a Director of the company. RZEZNICZAK, Robert Emil is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
MIKOLAJCZYK, Rafal Jan
Appointed Date: 06 October 2008
49 years old
Director
RZEZNICZAK, Robert Emil
Appointed Date: 06 October 2008
50 years old

Persons With Significant Control

Mr Robert Emil Rzezniczak
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rafal Jan Mikolajczyk
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VITAMIN-SHOP LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
15 Sep 2015
Amended total exemption full accounts made up to 31 October 2013
15 Sep 2015
Amended total exemption small company accounts made up to 31 October 2013
...
... and 10 more events
27 Nov 2010
Registered office address changed from 261 the Vale London W3 7QA United Kingdom on 27 November 2010
24 Jun 2010
Total exemption full accounts made up to 31 October 2009
08 Jan 2010
Annual return made up to 6 October 2009 with full list of shareholders
29 Jan 2009
Particulars of a mortgage or charge / charge no: 1
06 Oct 2008
Incorporation

VITAMIN-SHOP LIMITED Charges

27 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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