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Vitafibres Limited (No: 00394504)

Address: OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB

Status: Active - Proposal to Strike off

Incorporated: 04-Jun-1945

Accounts Next Due: 30-Nov-2021

Next Confirmation Statement Due: 16-May-2022

Industry Class: 74990 - Non-trading company

Current Director: DAVID JOHN KOWAL ( DOB: Dec-1983   From: Apr-2019  )

Current Director: DANIEL JOSEPH O'RIORDAN ( DOB: Aug-1974   From: Jun-2016  )

Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959   From: Jan-2019  )

Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959   From: Jan-2019  )

Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959   From: Jan-2019  )

Current Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974   From: Apr-2019  )

Current Secretary: VITA INDUSTRIAL (UK) LIMITED (   From: Dec-2005  )

Resigned Director: THOMAS ARTHUR BOOTH ( DOB: Jun-1953   From: Jan-2001   To: Nov-2003  )

Resigned Director: PETER MICHAEL RICHMOND BUCHANAN ( DOB: Apr-1962   From: Jul-2005   To: Nov-2005  )

Resigned Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968   From: Jul-2007   To: Mar-2011  )

Resigned Director: JONATHAN MARK CHEELE ( DOB: Jan-1961   From: Jun-2016   To: Dec-2018  )

Resigned Director: PETER JOHN DAVID ( DOB: Jun-1962   From: Jan-2008   To: Jun-2008  )

Resigned Director: MATTHEW JAMES DWYER ( DOB: Jun-1973   From: Nov-2003   To: Jul-2005  )

Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961   From: Jul-2005   To: Jul-2007  )

Resigned Director: HOWARD ELLIOTT HARRIS ( DOB: Aug-1943   From: Nov-2005   To: Nov-2006  )

Resigned Director: DAVID RANDOLPH HINE ( DOB: Feb-1943   From: May-1992   To: Mar-1993  )

Resigned Director: COLIN MICHAEL JOSEPHS ( DOB: Jul-1963   From: Jun-2016   To: Mar-2019  )

Resigned Director: FILIEP JOZEF LIBEERT ( DOB: Jul-1953   From: May-1998   To: Feb-2004  )

Resigned Director: GRAHAM LLOYD MAUNDRELL ( DOB: Jun-1951   From: May-2007   To: Jun-2016  )

Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960   From: Apr-2011   To: Jun-2016  )

Resigned Director: JOSEPH HENRY MENENDEZ ( DOB: Aug-1950   From: Jan-2008   To: Jun-2016  )

Resigned Director: JIM MERCER ( DOB: May-1945   From: Aug-1999   To: Mar-2000  )

Resigned Director: JOHN LANCASTER OLIVER ( DOB: Oct-1959   From: Nov-2006   To: Jul-2009  )

Resigned Director: JAMES KELSALL SMETHURST ( DOB: Jan-1945   From: May-1992   To: May-1998  )

Resigned Director: MICHAEL FREDERICK UNWIN ( DOB: Mar-1944   From: May-1992   To: Jan-2001  )

Resigned Director: HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN ( DOB: Mar-1955   From: Feb-2004   To: Jul-2005  )

Resigned Director: VITAFIBRES LIMITED (   From: Jun-2008   To: May-2010  )

Resigned Director: WIM WARNIER ( DOB: Jul-1964   From: Jul-2007   To: Oct-2008  )

Resigned Director: WIM WARNIER ( DOB: Jul-1964   From: Apr-2009   To: Nov-2012  )

Resigned Secretary: MARK ROBERT STIRZAKER ( DOB: Nov-1955   From: Oct-2001   To: Dec-2005  )

Resigned Secretary: ALAN RICHARD TEAGUE ( DOB: Jul-1947   From: May-1992   To: Oct-2001  )

Persons of Significant Control:

Vita (Group) Unlimited, Oldham Road Oldham Road, Middleton, Manchester, M24 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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