VITA INDUSTRIAL (POLAND) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Rochdale » M24 2DB

Company number 08803782
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB; Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VITA INDUSTRIAL (POLAND) LIMITED are www.vitaindustrialpoland.co.uk, and www.vita-industrial-poland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Vita Industrial Poland Limited is a Private Limited Company. The company registration number is 08803782. Vita Industrial Poland Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Vita Industrial Poland Limited is Oldham Road Middleton Manchester M24 2db. . VITA INDUSTRIAL (UK) LIMITED is a Secretary of the company. CHEELE, Jonathan Mark is a Director of the company. CLARKE, Daniel William is a Director of the company. O'RIORDAN, Daniel Joseph is a Director of the company. Director MAUNDRELL, Graham Lloyd has been resigned. Director MELTHAM, John David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VITA INDUSTRIAL (UK) LIMITED
Appointed Date: 05 December 2013
Director
CHEELE, Jonathan Mark
Appointed Date: 03 June 2016
64 years old
Director
CLARKE, Daniel William
Appointed Date: 03 June 2016
46 years old
Director
O'RIORDAN, Daniel Joseph
Appointed Date: 03 June 2016
51 years old

Resigned Directors

Director
MAUNDRELL, Graham Lloyd
Resigned: 03 June 2016
Appointed Date: 05 December 2013
74 years old
Director
MELTHAM, John David
Resigned: 03 June 2016
Appointed Date: 05 December 2013
65 years old

Persons With Significant Control

Vita Industrial (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITA INDUSTRIAL (POLAND) LIMITED Events

21 Mar 2017
Register(s) moved to registered office address Oldham Road Middleton Manchester M24 2DB
07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of John David Meltham as a director on 3 June 2016
07 Jun 2016
Termination of appointment of Graham Lloyd Maundrell as a director on 3 June 2016
...
... and 15 more events
15 Jan 2014
Statement of capital following an allotment of shares on 1 January 2014
  • PLN 179,185,443.00
15 Jan 2014
Resolutions
  • RES13 ‐ Increase in issues share cap 01/01/2014
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • PLN 505
06 Jan 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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