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 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
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 |
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 |