Company information:
Vitamins Direct (Uk) Limited (No: 03561477)
Address: 100 AVEBURY BOULEVARD, MILTON KEYNES, MK9 1FH, UNITED KINGDOM
Status: Active
Incorporated: 05-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: RAM SWAMY ( DOB: Jul-1969 From: Nov-2015 )
Current Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2011 )
Resigned Director: JOHN BEIGHTON ( DOB: Jan-1959 From: Dec-2010 To: May-2011 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: May-1998 To: May-1998 )
Resigned Director: SANDRA ANNE MYRANTS ( DOB: Oct-1940 From: May-1998 To: Oct-1998 )
Resigned Director: GEORGE MYRANTS ( DOB: Nov-1928 From: May-1998 To: Oct-1998 )
Resigned Director: KIRTI VINUBHAI PATEL ( DOB: Nov-1958 From: Oct-1998 To: Dec-2007 )
Resigned Director: RAKESH VINODRAI PATEL ( DOB: Nov-1966 From: Jan-2000 To: May-2010 )
Resigned Director: AJIT RAMANLAL PATEL ( DOB: Apr-1960 From: Oct-1998 To: Jul-2007 )
Resigned Director: AJAY MAFATLAL PATEL ( From: Jan-2000 To: Aug-2010 )
Resigned Director: GLEN EDWARD ROBINSON ( DOB: Oct-1976 From: May-2011 To: Nov-2015 )
Resigned Director: PHILIPP THEODOR SCHWALBER ( DOB: Feb-1974 From: Mar-2010 To: May-2011 )
Resigned Director: LISA STONE ( From: Mar-2010 To: May-2011 )
Resigned Director: MICHAEL NEAL SWIFT ( DOB: Dec-1977 From: May-2011 To: Apr-2012 )
Resigned Secretary: ASHOK BHARDWAJ ( From: May-1998 To: May-1998 )
Resigned Secretary: JOE FARLEY ( DOB: Oct-1946 From: Oct-1998 To: Dec-2004 )
Resigned Secretary: GEORGE MYRANTS ( DOB: Nov-1928 From: May-1998 To: Oct-1998 )
Resigned Secretary: SUBRAMANIAN VENKATESWARAN ( DOB: Sep-1956 From: Dec-2004 To: May-2011 )
Persons of Significant Control:
Mr Ram Swamy, 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-23)