VITA-MIX EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
VITA-MIX EUROPE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Liquidation.
VITA-MIX EUROPE LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836913. The accounts status is SMALL and accounts are next due on 30/09/2024.
VITA-MIX EUROPE LIMITED was incorporated 17 years ago on 05/06/2006 and has the registered number: 05836913. The accounts status is SMALL and accounts are next due on 30/09/2024.
VITA-MIX EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
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
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY R. TEED | Dec 1965 | American | Director | 2021-02-01 | CURRENT |
| STEVEN LASERSON | Jun 1965 | American | Director | 2022-07-31 | CURRENT |
| MS LOREE WEISS CONNORS | Jul 1958 | American | Director | 2006-06-05 UNTIL 2021-01-31 | RESIGNED |
| ANTHONY CIEPIEL | Nov 1959 | American | Director | 2017-05-29 UNTIL 2018-03-15 | RESIGNED |
| JODI LEIGH BERG | Oct 1965 | American | Director | 2006-06-05 UNTIL 2022-07-31 | RESIGNED |
| DAVID JOHN BARNARD | Feb 1968 | American | Director | 2006-06-05 UNTIL 2008-01-01 | RESIGNED |
| JODI LEIGH BERG | Oct 1965 | American | Secretary | 2006-06-05 UNTIL 2022-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Kent Barnard | 2018-10-08 | 5/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Vita-Mix Global Ltd | 2016-04-06 - 2018-10-08 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |