Company number 04454839
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 303,073
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VITRAGE INVESTMENTS LIMITED are www.vitrageinvestments.co.uk, and www.vitrage-investments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and five months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitrage Investments Limited is a Private Limited Company.
The company registration number is 04454839. Vitrage Investments Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Vitrage Investments Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. The company`s financial liabilities are £339.1k. It is £-1.1k against last year. The cash in hand is £70.14k. It is £13.14k against last year. And the total assets are £423.5k, which is £-5.05k against last year. TOMBS, Duncan is a Secretary of the company. FRENCH, Danny John is a Director of the company. TOMBS, Duncan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
vitrage investments Key Finiance
LIABILITIES
£339.1k
-1%
CASH
£70.14k
+23%
TOTAL ASSETS
£423.5k
-2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 05 June 2002
VITRAGE INVESTMENTS LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
27 Nov 2002
Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100
03 Aug 2002
Particulars of mortgage/charge
29 Jul 2002
Ad 12/06/02--------- £ si 1@1=1 £ ic 1/2
19 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation
18 June 2009
Mortgage
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Jlt Trustees Limited and Danny John French and Duncan John Tombs
Description: 405 lymington road highcliffe dorset.
8 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 vitrage technology park witney road poole dorset.
8 November 2006
Legal mortgage
Delivered: 24 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 4 somerford business park christchurch dorset.
5 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied
on 8 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2002
Legal mortgage
Delivered: 3 August 2002
Status: Satisfied
on 8 March 2008
Persons entitled: Hsbc Bank PLC
Description: The property k/a unit 4, somerford business park…