VITAMALT (WEST AFRICA) LIMITED - LONDON


Company Profile Company Filings

Overview

VITAMALT (WEST AFRICA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VITAMALT (WEST AFRICA) LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142242. The accounts status is SMALL and accounts are next due on 30/09/2024.

VITAMALT (WEST AFRICA) LIMITED - LONDON

This company is listed in the following categories:
11060 - Manufacture of malt

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLD TRUMAN BREWERY P1-004
LONDON
E1 6QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS JENSEN Dec 1973 Danish Director 2013-04-30 CURRENT
MR PATRICK TOPSOE-JENSEN PLUCNAR Secretary 2013-04-30 CURRENT
MANAGING DIRECTOR STEPHEN DAVID GRAY Jun 1972 British Director 2018-01-01 CURRENT
MR LARS VESTERGAARD Jun 1974 Danish Director 2020-05-11 CURRENT
MR STEPHEN BRIAN SHANAHAN Aug 1957 British Director 1996-12-23 UNTIL 2000-12-06 RESIGNED
MARGARET BANNIGAN Oct 1951 British Director 1995-12-29 UNTIL 1996-12-23 RESIGNED
MR RONALD EDWARD BLOOMAN Nov 1950 British Secretary 2009-05-01 UNTIL 2012-02-10 RESIGNED
ALAN JAMES BUCKLEY Secretary 2000-12-06 UNTIL 2004-04-30 RESIGNED
CHRESTEN CHRISTENSEN Apr 1959 Danish Secretary 2005-08-01 UNTIL 2009-05-01 RESIGNED
MR ZAKIR HUSSAIN Secretary 2012-02-10 UNTIL 2012-11-30 RESIGNED
SUSAN MAY Secretary 2004-04-30 UNTIL 2005-08-01 RESIGNED
MR STEPHEN BRIAN SHANAHAN Aug 1957 British Secretary 1996-12-23 UNTIL 2000-12-06 RESIGNED
MR GRAHAM HOWELL Jun 1971 British Director 2013-04-30 UNTIL 2014-09-30 RESIGNED
KEITH MILLER Nov 1961 British Secretary 1995-12-29 UNTIL 1996-12-23 RESIGNED
MR JOHANNES FREDERICUS CHRISTIAAN MARIA SAVONIJE Jun 1956 Dutch Director 2013-04-30 UNTIL 2020-09-01 RESIGNED
PETER AKSEL RASMUSSEN Jul 1942 Danish Director 1996-12-23 UNTIL 2007-07-31 RESIGNED
KEITH MILLER Nov 1961 British Director 1995-12-29 UNTIL 1996-12-23 RESIGNED
KOLAPO ADESOLA LAWSON May 1950 Nigerian Director 1996-12-23 UNTIL 2004-04-30 RESIGNED
DIRECTOR S??REN CHRISTIAN ULDUM JØRGENSEN Sep 1961 Danish Director 2016-04-20 UNTIL 2017-12-31 RESIGNED
MR JESPER BO JØRGENSEN Apr 1966 Danish Director 2017-04-01 UNTIL 2017-09-18 RESIGNED
MR CHRISTIAN JAMIE BARDEN Sep 1973 British Director 2015-02-02 UNTIL 2016-04-20 RESIGNED
MR STEPHEN ANTHONY HOLT Nov 1955 British Director 2000-12-06 UNTIL 2001-07-04 RESIGNED
CHRESTEN CHRISTENSEN Apr 1959 Danish Director 2004-04-30 UNTIL 2013-04-30 RESIGNED
MR HENRIK BRANDT Sep 1955 Danish Director 2013-04-30 UNTIL 2017-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Unibrew A/S 2016-04-06 4640 Faxe   Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
VITAMALT (WEST AFRICA) LIMITED Accounts filed on 31-12-2014 2016-02-18 31-12-2014 £55,852 Cash £380,446 equity

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