BRITISH VITA (LUX II) S.A.R.L.
Other
General Information
NAME
BRITISH VITA (LUX II) S.A.R.L.
COMPANY NUMBER
FC029026
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Branch Registration
Refer To Parent Registry
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | New Board Member Tina May Westwood (918431783) Appointed |
| 23/08/2019 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 02/08/2019 | John Lancaster Oliver (911694105) has left the board |
Credit Risk Overview
Want to learn more about BRITISH VITA (LUX II) S.A.R.L.?
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 BRITISH VITA (LUX II) S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH VITA (LUX II) S.A.R.L.?
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 |
|---|---|---|---|---|
|
10/06/2009 - Present (15 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) 29/08/2018 - Present (6 years and 3 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 34 Past: 38 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 41 |
View Report |
|
10/06/2009 - 31/12/2014 (5 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
10/06/2009 - Present (15 years and 6 months) Born in Aug 1965 |
Resigned | Director |
Current: 4 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2019 | New Board Member Tina May Westwood (918431783) Appointed |
| 23/08/2019 | New Board Member Samuel Michael Howard Ellis (921378966) Appointed |
| 02/08/2019 | John Lancaster Oliver (911694105) has left the board |
| 02/08/2019 | Todd Howard Morgan (913885419) has left the board |
| 02/08/2019 | Michael Browning Farnell, Junior (913885375) has left the board |
| 10/07/2019 | Stephen Mark Peel (913885495) has left the board |
| 22/01/2014 | New Accounts filed |
| 13/01/2014 | New Accounts filed |
| 09/01/2014 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 25/12/2013 | Joseph Henry Menendez (912722580) has left the board |
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