VITALPREFER LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
VITALPREFER LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
VITALPREFER LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VITALPREFER LIMITED was incorporated 32 years ago on 05/03/1992 and has the registered number: 02694043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VITALPREFER LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
ROOM 20 RUBY COURT 1A WESLEY DRIVE
NEWCASTLE UPON TYNE
NE12 9UP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY DAVID MOORE | May 1969 | British | Director | 1999-06-01 | CURRENT |
| MR IAN GRAHAM MIDDLEMISS | Jan 1969 | British | Director | 1992-06-16 | CURRENT |
| MRS SARAH MASON | Mar 1971 | British | Director | 2007-09-30 | CURRENT |
| MRS SARAH MASON | Mar 1971 | British | Secretary | 2003-10-01 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-05 UNTIL 1992-03-27 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-05 UNTIL 1992-03-27 | RESIGNED | ||
| MR ALAN ROUTLEDGE | Nov 1966 | British | Director | 1992-06-16 UNTIL 2019-06-29 | RESIGNED |
| MR GRAHAM MIDDLEMISS | British | Director | 1992-03-27 UNTIL 2007-09-30 | RESIGNED | |
| MR TIMOTHY THOMAS MARRON | Jul 1961 | British | Director | 1992-06-16 UNTIL 1997-02-28 | RESIGNED |
| MRS CARINA DODDS | Mar 1947 | British | Director | 1992-06-16 UNTIL 1997-03-29 | RESIGNED |
| MR ALAN DODDS | Jul 1946 | British | Director | 1992-03-27 UNTIL 1997-03-29 | RESIGNED |
| MR WILLIAM EDWARD JOHN BURBIDGE | Dec 1948 | British | Director | 1992-06-16 UNTIL 1999-06-01 | RESIGNED |
| MR NORMAN CHISHOLM BANHAM | Sep 1940 | British | Director | 1992-06-16 UNTIL 1999-08-01 | RESIGNED |
| MR GRAHAM MIDDLEMISS | British | Secretary | 1992-03-27 UNTIL 2003-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Graham Middlemiss | 2016-04-06 | 1/1969 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vitalprefer_Limited_31_Dec_2023_set_of_accounts_for_filing.html | 2024-03-21 | 31-12-2023 | £100 equity |
| VITALPREFER_LIMITED - Accounts | 2023-03-11 | 31-08-2022 | £100 equity |
| Vitalprefer Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-10 | 31-08-2021 | £100 equity |
| Vitalprefer Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-06 | 31-08-2020 | £100 equity |
| Vitalprefer Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 31-08-2019 | £100 equity |
| Vitalprefer Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-08-2018 | £100 equity |
| Vitalprefer Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-03 | 31-08-2017 | £100 equity |
| Vitalprefer Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £100 equity |
| Vitalprefer Limited - Limited company - abbreviated - 11.9 | 2016-03-12 | 31-08-2015 | £100 equity |