Company information:
Vitral Uk Limited (No: 02047092)
Address: SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE, CB5 8EP, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 15-Aug-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 31-May-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LIANNE PAGE ( DOB: Jul-1984 From: Oct-2019 )
Current Director: HENRIK ØVLISEN ( DOB: Nov-1960 From: Jan-2019 )
Current Secretary: HS SECRETARIAL LIMITED ( From: Jan-2019 )
Resigned Director: CHRISTIAN SKOVLUND BECH ( DOB: Feb-1979 From: Jan-2012 To: Sep-2016 )
Resigned Director: JENS BORELLI-KJAER ( DOB: Jan-1960 From: Jun-2010 To: Jan-2014 )
Resigned Director: JENS BORELLI-KJÆR ( DOB: Jan-1960 From: Sep-2016 To: Jan-2019 )
Resigned Director: WILLIAM BULL ( DOB: Jul-1982 From: Dec-2017 To: Oct-2019 )
Resigned Director: PALLE RENE BURGER ( DOB: May-1948 From: May-1992 To: May-1994 )
Resigned Director: CARSTEN CHRISTOFFERSEN ( DOB: Sep-1955 From: Jan-1995 To: Apr-2003 )
Resigned Director: IAIN DAVID GAY ( DOB: May-1965 From: Jan-1999 To: Jan-2001 )
Resigned Director: SOREN KUSKNER ( DOB: Jan-1949 From: Jan-2014 To: Aug-2015 )
Resigned Director: ANDREW DESMOND JOHN LOADER ( DOB: May-1975 From: Aug-2011 To: Jan-2012 )
Resigned Director: ROBERT VICTOR MACKENZIE ( From: May-1992 To: Aug-1992 )
Resigned Director: TOM BO MADSEN ( DOB: Mar-1951 From: Apr-2003 To: Nov-2005 )
Resigned Director: KURT BERING SORENSEN ( DOB: Apr-1956 From: Jun-1994 To: Apr-1995 )
Resigned Director: HENRIK THEISLER ( DOB: Feb-1962 From: Dec-2005 To: Jun-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1992 To: May-1993 )
Resigned Secretary: JAN BLICHER HANSEN ( From: Dec-1997 To: Apr-2003 )
Resigned Secretary: SIMON RUSSELL JONES ( DOB: Jan-1961 From: May-1995 To: Dec-1997 )
Resigned Secretary: ANDREW DESMOND JOHN LOADER ( DOB: May-1975 From: Feb-2006 To: Jan-2012 )
Resigned Secretary: HENDRIK RASMUSSEN ( DOB: Dec-1960 From: Apr-2003 To: Nov-2005 )
Resigned Secretary: VICTORIA FAYE SIMPSON ( From: Feb-2017 To: Jan-2019 )
Resigned Secretary: HENRIK THEISLER ( DOB: Feb-1962 From: Dec-2005 To: Feb-2006 )
Persons of Significant Control:
Mr Jens Borelli Kjaer, 2920, Teglgaardsvej 26 Teglgaardsvej 26, 2920 Charlottenlund, 2920 Charlottenlund, Denmark: Ownership of shares – 75% or more (Notified: 2016-09-02, Ceased: 2019-01-29)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 8,650 | 0.0,8650,0.0 | ||
| Current assets | 170,458 | 150,729 | 0.0,170458,150729.0 | |
| Current assets / Cash at bank and on hand | 4,552 | 2,101 | 0.0,4552,2101.0 | |
| Net current assets (liabilities) | 122,379 | 142,139 | 0.0,122379,142139.0 | |
| Total assets less current liabilities | 131,029 | 142,139 | 0.0,131029,142139.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,290 | 0.0,1290,0.0 | ||
| Net assets (liabilities) | 129,739 | 142,139 | 0.0,129739,142139.0 | |
| Equity / share capital and reserves | 129,739 | 142,139 | 0.0,129739,142139.0 |