VITALOGRAPH (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01955895
Status Active
Incorporation Date 7 November 1985
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 838,994 . The most likely internet sites of VITALOGRAPH (UK) LIMITED are www.vitalographuk.co.uk, and www.vitalograph-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Vitalograph Uk Limited is a Private Limited Company. The company registration number is 01955895. Vitalograph Uk Limited has been working since 07 November 1985. The present status of the company is Active. The registered address of Vitalograph Uk Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . GARBE, Marcus John is a Secretary of the company. GARBE, Bernhardt Rudolph is a Director of the company. GARBE, Gudrun is a Director of the company. GARBE, Marcus John is a Director of the company. LINDSAY, Michael John is a Director of the company. Director FLYNN, Francis George Arthur has been resigned. Director GRIFFITHS, Raymond Edward has been resigned. Director MITCHELL, Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARBE, Marcus John
Director
GARBE, Bernhardt Rudolph

72 years old
Director
GARBE, Gudrun

81 years old
Director
GARBE, Marcus John

67 years old
Director
LINDSAY, Michael John

78 years old

Resigned Directors

Director
FLYNN, Francis George Arthur
Resigned: 10 December 2004
98 years old
Director
GRIFFITHS, Raymond Edward
Resigned: 31 December 1997
74 years old
Director
MITCHELL, Peter
Resigned: 31 December 1992
85 years old

Persons With Significant Control

Alexander Deitmar Garbe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VITALOGRAPH (UK) LIMITED Events

02 Nov 2016
Confirmation statement made on 6 October 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 838,994
04 Jul 2015
Group of companies' accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 838,994
...
... and 87 more events
09 Jan 1989
Return made up to 30/09/88; full list of members
25 Oct 1988
Full accounts made up to 31 December 1987
14 Apr 1988
Return made up to 18/04/87; full list of members
06 Nov 1987
Full group accounts made up to 31 December 1986
07 Feb 1986
Company name changed\certificate issued on 07/02/86

VITALOGRAPH (UK) LIMITED Charges

21 November 2005
Guarantee & debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 1992
Legal charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maids moreton house buckinghamshire title no: BM7128.
21 December 1992
Legal charge
Delivered: 31 December 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maids moreton cottage buckinghamshire title no: BM41874.

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