VITASSEM LIMITED
SKELMERSDALE CENTREGLOW LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9RB

Company number 01527020
Status Active
Incorporation Date 7 November 1980
Company Type Private Limited Company
Address FLOWTECH FLUIDPOWER PLC, PIMBO ROAD, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Unit 6 Peel Road Skelmersdale Lancashire WN8 9PT to Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB on 27 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VITASSEM LIMITED are www.vitassem.co.uk, and www.vitassem.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Vitassem Limited is a Private Limited Company. The company registration number is 01527020. Vitassem Limited has been working since 07 November 1980. The present status of the company is Active. The registered address of Vitassem Limited is Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire England Wn8 9rb. . BROOKS, Bryce Rowan is a Director of the company. FENNON, Sean Mark is a Director of the company. Secretary CROSBY, David Keith has been resigned. Secretary O'NEILL, Helen Marie has been resigned. Secretary REES, Marilyn Linda has been resigned. Secretary REES, Marilyn Linda has been resigned. Director BARRATT, Elaine has been resigned. Director CROSBY, David Keith has been resigned. Director KEYWORTH, Stanley John has been resigned. Director SMITH, Cyril has been resigned. Director WRIGHT, Alan Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROOKS, Bryce Rowan
Appointed Date: 29 March 2010
60 years old
Director
FENNON, Sean Mark
Appointed Date: 28 November 2009
65 years old

Resigned Directors

Secretary
CROSBY, David Keith
Resigned: 31 March 2010
Appointed Date: 27 January 2006
Secretary
O'NEILL, Helen Marie
Resigned: 05 January 2006
Appointed Date: 27 March 2002
Secretary
REES, Marilyn Linda
Resigned: 27 March 2002
Appointed Date: 20 January 1996
Secretary
REES, Marilyn Linda
Resigned: 03 February 1995
Director
BARRATT, Elaine
Resigned: 05 January 2006
Appointed Date: 27 March 2002
77 years old
Director
CROSBY, David Keith
Resigned: 29 March 2010
Appointed Date: 27 January 2006
76 years old
Director
KEYWORTH, Stanley John
Resigned: 09 June 2010
Appointed Date: 27 January 2006
82 years old
Director
SMITH, Cyril
Resigned: 27 March 2002
100 years old
Director
WRIGHT, Alan Roger
Resigned: 03 February 1995
86 years old

Persons With Significant Control

Fluidpower Shared Services Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

VITASSEM LIMITED Events

21 Mar 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Registered office address changed from Unit 6 Peel Road Skelmersdale Lancashire WN8 9PT to Flowtech Fluidpower Plc Pimbo Road Skelmersdale Lancashire WN8 9RB on 27 January 2017
26 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Register(s) moved to registered inspection location 2 Pimbo Road Skelmersdale Lancashire WN8 9RB
...
... and 99 more events
27 Apr 1987
Return made up to 26/03/87; no change of members
02 Oct 1986
Accounts for a small company made up to 31 August 1985
02 Oct 1986
Return made up to 20/12/85; full list of members
07 Nov 1980
Certificate of incorporation
03 Nov 1980
Incorporation

VITASSEM LIMITED Charges

30 January 2003
Legal charge
Delivered: 10 February 2003
Status: Satisfied on 21 April 2015
Persons entitled: Barclays Bank PLC
Description: Unit a criterion industrial estate 72 albert road stechford…
27 March 2002
Debenture
Delivered: 6 April 2002
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Legal charge
Delivered: 17 June 1995
Status: Satisfied on 21 April 2015
Persons entitled: Midland Bank PLC
Description: Unit a,criterion industrial estate,72 albert…
8 January 1992
Fixed and floating charge
Delivered: 11 January 1992
Status: Satisfied on 21 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1982
Debenture
Delivered: 8 April 1982
Status: Satisfied on 16 January 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over undertaking and all…

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