Company number 04423582
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. The most likely internet sites of BUSINESS VITAMINS LIMITED are www.businessvitamins.co.uk, and www.business-vitamins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Business Vitamins Limited is a Private Limited Company.
The company registration number is 04423582. Business Vitamins Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Business Vitamins Limited is 5 Market Yard Mews 194 204 Bermondsey Street London United Kingdom Se1 3tq. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. LANCE, Mark Richard is a Director of the company. Director CORNHILL NOMINEES LIMITED has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 24 April 2002
Resigned Directors
Director
CORNHILL NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 24 April 2002
Director
CORNHILL REGISTRARS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002
Persons With Significant Control
The Cornhill Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUSINESS VITAMINS LIMITED Events
24 Apr 2017
Confirmation statement made on 24 April 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
03 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
03 Aug 2016
Director's details changed for Mr Mark Richard Lance on 14 July 2016
...
... and 39 more events
08 Jul 2003
Return made up to 24/04/03; full list of members
24 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
24 May 2002
Director resigned
24 May 2002
New director appointed
24 Apr 2002
Incorporation