VITAL DIRECT MARKETING LTD
GRAYS

Hellopages » Essex » Thurrock » RM17 5EB

Company number 04118973
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address ELLISON BUSINESS SERVICES LTD, 40 ORSETT ROAD, GRAYS, ESSEX, ENGLAND, RM17 5EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 26 February 2016. The most likely internet sites of VITAL DIRECT MARKETING LTD are www.vitaldirectmarketing.co.uk, and www.vital-direct-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.4 miles; to Billericay Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vital Direct Marketing Ltd is a Private Limited Company. The company registration number is 04118973. Vital Direct Marketing Ltd has been working since 04 December 2000. The present status of the company is Active. The registered address of Vital Direct Marketing Ltd is Ellison Business Services Ltd 40 Orsett Road Grays Essex England Rm17 5eb. . FE CORPORATE SERVICES LTD is a Secretary of the company. YORDANOV, Danail Petrov is a Director of the company. ZLATEV, Petar Yordanov is a Director of the company. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FE CORPORATE SERVICES LTD
Appointed Date: 03 January 2005

Director
YORDANOV, Danail Petrov
Appointed Date: 18 February 2002
52 years old

Director
ZLATEV, Petar Yordanov
Appointed Date: 18 February 2002
88 years old

Resigned Directors

Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 25 January 2002
Appointed Date: 04 December 2000

Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 03 January 2005
Appointed Date: 25 January 2002

Director
SBI COMPANY DIRECTORS LTD
Resigned: 18 February 2002
Appointed Date: 04 December 2000

Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Danail Petrov Yordanov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VITAL DIRECT MARKETING LTD Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
26 Feb 2016
Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to C/O Ellison Business Services Ltd 40 Orsett Road Grays Essex RM17 5EB on 26 February 2016
26 Feb 2016
Secretary's details changed for Fe Corporate Services Ltd on 23 June 2015
15 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 20

...
... and 42 more events
01 Feb 2002
New secretary appointed
01 Feb 2002
New director appointed
01 Feb 2002
Secretary resigned
24 Apr 2001
Director resigned
04 Dec 2000
Incorporation