VITRA (U.K.) LIMITED
DIDCOT

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Company number 02731241
Status Active
Incorporation Date 15 July 1992
Company Type Private Limited Company
Address PARK 34, COLLETT, DIDCOT, OXFORDSHIRE, OX11 7WB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VITRA (U.K.) LIMITED are www.vitrauk.co.uk, and www.vitra-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitra U K Limited is a Private Limited Company. The company registration number is 02731241. Vitra U K Limited has been working since 15 July 1992. The present status of the company is Active. The registered address of Vitra U K Limited is Park 34 Collett Didcot Oxfordshire Ox11 7wb. . HARRIS, Tamara Clair is a Secretary of the company. GIRAY, Levent is a Director of the company. GUMRAH, Atalay is a Director of the company. KARAMERCAN, Erdal, Dr is a Director of the company. ONANC, Husamettin is a Director of the company. YAMANER, Ahmet is a Director of the company. Secretary DONMEZ, Erol has been resigned. Secretary GIRAY, Levent has been resigned. Secretary SKEGGS, Peter John has been resigned. Secretary TRINNAMAN, Alison Mary has been resigned. Secretary VIGGARS, Robert has been resigned. Director BAYRAKTAR, Haluk has been resigned. Director BAYRAKTAR, Sezgin has been resigned. Director BURAT, Ahmet Sadi has been resigned. Director CRANLEY, Gerard Nicholas has been resigned. Director DONMEZ, Erol has been resigned. Director ECZACIBASI, Ferit Bulent has been resigned. Director GIRAY, Levent has been resigned. Director INDIRKAS, Abdulhalik Tayfun has been resigned. Director LOEW, Jorg Karl-Josef has been resigned. Director TULGAN, Mehmet has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
HARRIS, Tamara Clair
Appointed Date: 20 October 2015
Director
GIRAY, Levent
Appointed Date: 01 February 2012
64 years old
Director
GUMRAH, Atalay
Appointed Date: 01 March 2011
58 years old
Director
KARAMERCAN, Erdal, Dr
Appointed Date: 01 January 2004
75 years old
Director
ONANC, Husamettin
Appointed Date: 20 August 1992
69 years old
Director
YAMANER, Ahmet
Appointed Date: 13 March 1995
79 years old

Resigned Directors

Secretary
DONMEZ, Erol
Resigned: 28 February 2010
Appointed Date: 01 January 2007
Secretary
GIRAY, Levent
Resigned: 31 December 2006
Appointed Date: 22 December 1993
Secretary
SKEGGS, Peter John
Resigned: 20 October 2015
Appointed Date: 01 March 2010
Secretary
TRINNAMAN, Alison Mary
Resigned: 20 August 1992
Appointed Date: 10 August 1992
Secretary
VIGGARS, Robert
Resigned: 22 December 1993
Appointed Date: 20 August 1992
Director
BAYRAKTAR, Haluk
Resigned: 01 January 2011
Appointed Date: 29 June 2009
56 years old
Director
BAYRAKTAR, Sezgin
Resigned: 31 December 2000
Appointed Date: 15 May 1995
87 years old
Director
BURAT, Ahmet Sadi
Resigned: 28 December 2006
Appointed Date: 20 August 1992
76 years old
Director
CRANLEY, Gerard Nicholas
Resigned: 20 August 1992
Appointed Date: 10 August 1992
64 years old
Director
DONMEZ, Erol
Resigned: 28 February 2010
Appointed Date: 01 January 2007
59 years old
Director
ECZACIBASI, Ferit Bulent
Resigned: 28 December 2006
Appointed Date: 15 May 1995
76 years old
Director
GIRAY, Levent
Resigned: 31 December 2006
Appointed Date: 06 July 1995
64 years old
Director
INDIRKAS, Abdulhalik Tayfun
Resigned: 28 December 2006
Appointed Date: 01 April 1995
79 years old
Director
LOEW, Jorg Karl-Josef
Resigned: 01 January 2011
Appointed Date: 01 March 2010
67 years old
Director
TULGAN, Mehmet
Resigned: 13 May 1995
Appointed Date: 20 August 1992
65 years old

Persons With Significant Control

Eczacibasi Yapi Gerecleri A.S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VITRA (U.K.) LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Termination of appointment of Peter John Skeggs as a secretary on 20 October 2015
21 Oct 2015
Appointment of Mrs Tamara Clair Harris as a secretary on 20 October 2015
...
... and 96 more events
27 Aug 1992
Nc inc already adjusted 10/08/92
27 Aug 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Aug 1992
Company name changed praisemethod LIMITED\certificate issued on 19/08/92
15 Jul 1992
Incorporation

VITRA (U.K.) LIMITED Charges

26 September 2003
Debenture
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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