VITAMALT (WEST AFRICA) LIMITED
Active - Accounts Filed
General Information
NAME
VITAMALT (WEST AFRICA) LIMITED
COMPANY NUMBER
03142242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11060 -
Manufacture of malt
INCORPORATION DATE
29/12/1995
(28 years and 11 months old)
WEBSITE
SUPERMALT.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6QL
400 Capability Green
Luton
Bedfordshire
LU1 3AE
Old Truman Brewery G2-001
91 Brick Lane
London
E1 6QL
E1 6QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERMALT UK LIMITED | Active - Accounts Filed | View Report |
| VITAMALT (WEST AFRICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | Patrick Topsoe-Jensen Plucnar (917963097) has left the board |
| 28/06/2024 | New Company Secretary Christina Schmidt Mourier (932448107) Appointed |
Credit Risk Overview
Want to learn more about VITAMALT (WEST AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VITAMALT (WEST AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VITAMALT (WEST AFRICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2013 - Present (11 years and 7 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/1995 - 23/12/1996 (11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL UNIBREW AS | N/A | N/A |
| SUPERMALT UK LIMITED | Active - Accounts Filed | View Report |
| VITAMALT (WEST AFRICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 28/06/2024 | Patrick Topsoe-Jensen Plucnar (917963097) has left the board |
| 28/06/2024 | New Company Secretary Christina Schmidt Mourier (932448107) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | Johannes Fredericus Christiaan Maria Savonije (917964140) has left the board |
| 27/05/2020 | New Board Member Lars Vestergaard (926994750) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | Jesper Bo Jorgensen (922841066) has left the board |
| 12/01/2018 | Soren Christian Uldum Jorgensen (920855685) has left the board |
| 12/01/2018 | New Board Member Stephen David Gray (924190628) Appointed |
| 17/09/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Jesper Bo Jorgensen (922841066) Appointed |
| 12/04/2017 | Jesper Bo Jorgensen (922841187) has left the board |
| 05/04/2017 | New Board Member Jesper Bo Jorgensen (922841187) Appointed |
| 05/04/2017 | Henrik Brandt (917966945) has left the board |
| 01/02/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 23/12/2016 | Change in Reg. Office |
| 30/05/2016 | Christian Jamie Barden (917058965) has left the board |
| 30/05/2016 | New Board Member Soren Christian Uldum Jorgensen (920855685) Appointed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 01/12/2015 | Change in Reg. Office |
| 26/02/2015 | New Board Member Christian Jamie Barden (917058965) Appointed |
| 11/01/2015 | New Annual Return filed |
| 08/10/2014 | Graham Howell (917948282) has left the board |
| 08/10/2014 | New Accounts filed |
| 31/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/07/2013 | Johannes Fredericus Christiaan Maria Savonije (917964174) has left the board |
| 17/07/2013 | New Board Member Johannes Fredericus Christiaan Maria Savonije (917964140) Appointed |
| 11/07/2013 | New Board Member Henrik Brandt (917966945) Appointed |
| 10/07/2013 | New Board Member Lars Jensen (917963949) Appointed |
| 10/07/2013 | Zakir Hussain (916667857) has left the board |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
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