VITAPHARM LIMITED


Company number NI035092
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 1A TRENCH ROAD, MALLUSK, BELFAST, BT36 4TY
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Gerald Robert Mcgladery on 1 May 2016. The most likely internet sites of VITAPHARM LIMITED are www.vitapharm.co.uk, and www.vitapharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Vitapharm Limited is a Private Limited Company. The company registration number is NI035092. Vitapharm Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Vitapharm Limited is 1a Trench Road Mallusk Belfast Bt36 4ty. . MCGLADERY, Margaret Eleanor is a Secretary of the company. MCGLADERY, Gerard Robert is a Director of the company. Secretary DONALDSON, Peter Baird has been resigned. Secretary MC GLADERY, Gerald Robert has been resigned. Director BRENNAN, Jeremy Martin has been resigned. Director DONALDSON, Peter has been resigned. Director MC GLADERY, Robert Johnston has been resigned. Director MEHTA, Ashok Gajsukumar has been resigned. Director STANTON, Andrew has been resigned. Director TRAVERNOR, David Richard has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
MCGLADERY, Margaret Eleanor
Appointed Date: 01 May 2012

Director
MCGLADERY, Gerard Robert
Appointed Date: 17 December 1998
57 years old

Resigned Directors

Secretary
DONALDSON, Peter Baird
Resigned: 31 March 2005
Appointed Date: 29 October 1998

Secretary
MC GLADERY, Gerald Robert
Resigned: 01 May 2012
Appointed Date: 16 April 2005

Director
BRENNAN, Jeremy Martin
Resigned: 27 February 2003
Appointed Date: 17 December 1998
67 years old

Director
DONALDSON, Peter
Resigned: 31 March 2005
Appointed Date: 17 December 1998
75 years old

Director
MC GLADERY, Robert Johnston
Resigned: 01 May 2012
Appointed Date: 31 March 2005
88 years old

Director
MEHTA, Ashok Gajsukumar
Resigned: 27 February 2003
Appointed Date: 17 May 1999
69 years old

Director
STANTON, Andrew
Resigned: 28 July 2000
Appointed Date: 17 December 1998
70 years old

Director
TRAVERNOR, David Richard
Resigned: 02 May 2001
Appointed Date: 17 May 1999
62 years old

Persons With Significant Control

Mr Gerald Robert Mcgladery
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

VITAPHARM LIMITED Events

08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Director's details changed for Mr Gerald Robert Mcgladery on 1 May 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
08 Jan 1999
Resolution to change name
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29 Oct 1998
Decln complnce reg new co
29 Oct 1998
Pars re dirs/sit reg off
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29 Oct 1998
Articles
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29 Oct 1998
Memorandum
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