VITAMALT (WEST AFRICA) LIMITED
LONDON

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Company number 03142242
Status Active
Incorporation Date 29 December 1995
Company Type Private Limited Company
Address OLD TRUMAN BREWERY P1-004, 91 BRICK LANE, LONDON, UNITED KINGDOM, E1 6QL
Home Country United Kingdom
Nature of Business 11060 - Manufacture of malt
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017; Termination of appointment of Henrik Brandt as a director on 1 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VITAMALT (WEST AFRICA) LIMITED are www.vitamaltwestafrica.co.uk, and www.vitamalt-west-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vitamalt West Africa Limited is a Private Limited Company. The company registration number is 03142242. Vitamalt West Africa Limited has been working since 29 December 1995. The present status of the company is Active. The registered address of Vitamalt West Africa Limited is Old Truman Brewery P1 004 91 Brick Lane London United Kingdom E1 6ql. . PLUCNAR, Patrick Topsoe-Jensen is a Secretary of the company. JENSEN, Lars is a Director of the company. JØRGENSEN, Jesper Bo is a Director of the company. JØRGENSEN, Søren Christian Uldum, Director is a Director of the company. SAVONIJE, Johannes Fredericus Christiaan Maria is a Director of the company. Secretary BLOOMAN, Ronald Edward has been resigned. Secretary BUCKLEY, Alan James has been resigned. Secretary CHRISTENSEN, Chresten has been resigned. Secretary HUSSAIN, Zakir has been resigned. Secretary MAY, Susan has been resigned. Secretary MILLER, Keith has been resigned. Secretary SHANAHAN, Stephen Brian has been resigned. Director BANNIGAN, Margaret has been resigned. Director BARDEN, Christian Jamie has been resigned. Director BRANDT, Henrik has been resigned. Director CHRISTENSEN, Chresten has been resigned. Director HOLT, Stephen Anthony has been resigned. Director HOWELL, Graham has been resigned. Director LAWSON, Kolapo Adesola has been resigned. Director MILLER, Keith has been resigned. Director RASMUSSEN, Peter Aksel has been resigned. Director SHANAHAN, Stephen Brian has been resigned. The company operates in "Manufacture of malt".


Current Directors

Secretary
PLUCNAR, Patrick Topsoe-Jensen
Appointed Date: 30 April 2013
Director
JENSEN, Lars
Appointed Date: 30 April 2013
51 years old
Director
JØRGENSEN, Jesper Bo
Appointed Date: 01 April 2017
59 years old
Director
JØRGENSEN, Søren Christian Uldum, Director
Appointed Date: 20 April 2016
64 years old
Director
SAVONIJE, Johannes Fredericus Christiaan Maria
Appointed Date: 30 April 2013
69 years old

Resigned Directors

Secretary
BLOOMAN, Ronald Edward
Resigned: 10 February 2012
Appointed Date: 01 May 2009
Secretary
BUCKLEY, Alan James
Resigned: 30 April 2004
Appointed Date: 06 December 2000
Secretary
CHRISTENSEN, Chresten
Resigned: 01 May 2009
Appointed Date: 01 August 2005
Secretary
HUSSAIN, Zakir
Resigned: 30 November 2012
Appointed Date: 10 February 2012
Secretary
MAY, Susan
Resigned: 01 August 2005
Appointed Date: 30 April 2004
Secretary
MILLER, Keith
Resigned: 23 December 1996
Appointed Date: 29 December 1995
Secretary
SHANAHAN, Stephen Brian
Resigned: 06 December 2000
Appointed Date: 23 December 1996
Director
BANNIGAN, Margaret
Resigned: 23 December 1996
Appointed Date: 29 December 1995
74 years old
Director
BARDEN, Christian Jamie
Resigned: 20 April 2016
Appointed Date: 02 February 2015
52 years old
Director
BRANDT, Henrik
Resigned: 01 April 2017
Appointed Date: 30 April 2013
70 years old
Director
CHRISTENSEN, Chresten
Resigned: 30 April 2013
Appointed Date: 30 April 2004
66 years old
Director
HOLT, Stephen Anthony
Resigned: 04 July 2001
Appointed Date: 06 December 2000
70 years old
Director
HOWELL, Graham
Resigned: 30 September 2014
Appointed Date: 30 April 2013
54 years old
Director
LAWSON, Kolapo Adesola
Resigned: 30 April 2004
Appointed Date: 23 December 1996
75 years old
Director
MILLER, Keith
Resigned: 23 December 1996
Appointed Date: 29 December 1995
64 years old
Director
RASMUSSEN, Peter Aksel
Resigned: 31 July 2007
Appointed Date: 23 December 1996
83 years old
Director
SHANAHAN, Stephen Brian
Resigned: 06 December 2000
Appointed Date: 23 December 1996
68 years old

Persons With Significant Control

Royal Unibrew A/S
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

VITAMALT (WEST AFRICA) LIMITED Events

03 Apr 2017
Appointment of Mr Jesper Bo Jørgensen as a director on 1 April 2017
03 Apr 2017
Termination of appointment of Henrik Brandt as a director on 1 April 2017
27 Jan 2017
Full accounts made up to 31 December 2015
27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
21 Dec 2016
Registered office address changed from Albert House Room 106 256-260 Old Street London London EC1V 9DD England to Old Truman Brewery P1-004 91 Brick Lane London E1 6QL on 21 December 2016
...
... and 85 more events
19 Jan 1997
Secretary resigned;director resigned
19 Jan 1997
Registered office changed on 19/01/97 from: 44/45 chancery lane london WC2A 1JB
19 Jan 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1995
Incorporation

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