Company number 07791642
Status Active
Incorporation Date 29 September 2011
Company Type Private Limited Company
Address HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPSHIRE, NN15 6WJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Miguel Angel Del Prado Jessel as a director on 31 March 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of VITAFIN LIMITED are www.vitafin.co.uk, and www.vitafin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Wellingborough Rail Station is 5.1 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitafin Limited is a Private Limited Company.
The company registration number is 07791642. Vitafin Limited has been working since 29 September 2011.
The present status of the company is Active. The registered address of Vitafin Limited is Headlands House 1 Kings Court Kettering Parkway Kettering Northampshire Nn15 6wj. . MEADOWS NOMINEES LIMITED is a Secretary of the company. ARTACHO, Jose is a Director of the company. COMENGE, Alberto is a Director of the company. Director ALVAREZ, Paola Monforte has been resigned. Director DANIELS, Jennifer has been resigned. Director DANIELS, Jennifer has been resigned. Director DEL PRADO JESSEL, Miguel Angel has been resigned. Director JOSHI, Mukesh has been resigned. Director ROIG, Olga Mateu has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Secretary
MEADOWS NOMINEES LIMITED
Appointed Date: 29 September 2011
Resigned Directors
Director
DANIELS, Jennifer
Resigned: 09 September 2016
Appointed Date: 31 May 2013
74 years old
Director
DANIELS, Jennifer
Resigned: 14 November 2012
Appointed Date: 29 September 2011
74 years old
Director
JOSHI, Mukesh
Resigned: 18 July 2014
Appointed Date: 13 June 2013
59 years old
Director
ROIG, Olga Mateu
Resigned: 08 May 2014
Appointed Date: 23 April 2013
45 years old
Persons With Significant Control
Mr Alberto Comenge
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Jose Artacho
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
VITAFIN LIMITED Events
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Mar 2017
Termination of appointment of Miguel Angel Del Prado Jessel as a director on 31 March 2017
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Termination of appointment of Jennifer Daniels as a director on 9 September 2016
...
... and 13 more events
10 Jan 2013
Appointment of Miss Paola Monforte Alvarez as a director
10 Jan 2013
Termination of appointment of Jennifer Daniels as a director
09 Oct 2012
Annual return made up to 29 September 2012 with full list of shareholders
29 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
29 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)