VITRAL UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 4JT

Company number 02047092
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 83 HIGH STREET, LINTON, CAMBRIDGE, CB21 4JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mrs Victoria Faye Simpson as a secretary on 1 February 2017; Termination of appointment of Christian Skovlund Bech as a director on 30 September 2016; Appointment of Mr Jens Borelli-Kjær as a director on 1 September 2016. The most likely internet sites of VITRAL UK LIMITED are www.vitraluk.co.uk, and www.vitral-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Shelford (Cambs) Rail Station is 7 miles; to Audley End Rail Station is 7.2 miles; to Dullingham Rail Station is 8 miles; to Cambridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitral Uk Limited is a Private Limited Company. The company registration number is 02047092. Vitral Uk Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Vitral Uk Limited is 83 High Street Linton Cambridge Cb21 4jt. . SIMPSON, Victoria Faye is a Secretary of the company. BORELLI-KJÆR, Jens is a Director of the company. Secretary HANSEN, Jan Blicher has been resigned. Secretary JONES, Simon Russell has been resigned. Secretary LOADER, Andrew Desmond John has been resigned. Secretary RASMUSSEN, Hendrik has been resigned. Secretary THEISLER, Henrik has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BECH, Christian Skovlund has been resigned. Director BORELLI-KJAER, Jens has been resigned. Director BURGER, Palle Rene has been resigned. Director CHRISTOFFERSEN, Carsten has been resigned. Director GAY, Iain David has been resigned. Director KUSKNER, Soren has been resigned. Director LOADER, Andrew Desmond John has been resigned. Director MACKENZIE, Robert Victor has been resigned. Director MADSEN, Tom Bo has been resigned. Director SORENSEN, Kurt Bering has been resigned. Director THEISLER, Henrik has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPSON, Victoria Faye
Appointed Date: 01 February 2017
Director
BORELLI-KJÆR, Jens
Appointed Date: 01 September 2016
65 years old

Resigned Directors

Secretary
HANSEN, Jan Blicher
Resigned: 01 April 2003
Appointed Date: 15 December 1997
Secretary
JONES, Simon Russell
Resigned: 15 December 1997
Appointed Date: 18 May 1995
Secretary
LOADER, Andrew Desmond John
Resigned: 17 January 2012
Appointed Date: 16 February 2006
Secretary
RASMUSSEN, Hendrik
Resigned: 30 November 2005
Appointed Date: 01 April 2003
Secretary
THEISLER, Henrik
Resigned: 16 February 2006
Appointed Date: 01 December 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 May 1993
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 May 1995
Director
BECH, Christian Skovlund
Resigned: 30 September 2016
Appointed Date: 17 January 2012
46 years old
Director
BORELLI-KJAER, Jens
Resigned: 20 January 2014
Appointed Date: 21 June 2010
65 years old
Director
BURGER, Palle Rene
Resigned: 31 May 1994
77 years old
Director
CHRISTOFFERSEN, Carsten
Resigned: 01 April 2003
Appointed Date: 01 January 1995
70 years old
Director
GAY, Iain David
Resigned: 31 January 2001
Appointed Date: 01 January 1999
60 years old
Director
KUSKNER, Soren
Resigned: 31 August 2015
Appointed Date: 20 January 2014
76 years old
Director
LOADER, Andrew Desmond John
Resigned: 17 January 2012
Appointed Date: 01 August 2011
50 years old
Director
MACKENZIE, Robert Victor
Resigned: 01 August 1992
Director
MADSEN, Tom Bo
Resigned: 30 November 2005
Appointed Date: 01 April 2003
74 years old
Director
SORENSEN, Kurt Bering
Resigned: 21 April 1995
Appointed Date: 09 June 1994
69 years old
Director
THEISLER, Henrik
Resigned: 21 June 2010
Appointed Date: 01 December 2005
63 years old

VITRAL UK LIMITED Events

03 Feb 2017
Appointment of Mrs Victoria Faye Simpson as a secretary on 1 February 2017
10 Oct 2016
Termination of appointment of Christian Skovlund Bech as a director on 30 September 2016
02 Sep 2016
Appointment of Mr Jens Borelli-Kjær as a director on 1 September 2016
14 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 Jun 2016
Termination of appointment of Soren Kuskner as a director on 31 August 2015
...
... and 100 more events
21 Jan 1987
New director appointed
07 Jan 1987
Accounting reference date notified as 31/12
03 Dec 1986
Director resigned;new director appointed
28 Nov 1986
Company name changed legibus 788 LIMITED\certificate issued on 28/11/86
15 Aug 1986
Certificate of Incorporation

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