VIRTUS CONCRETE SOLUTIONS LIMITED - BIRKENHEAD


Company Profile Company Filings

Overview

VIRTUS CONCRETE SOLUTIONS LIMITED is a Private Limited Company from BIRKENHEAD UNITED KINGDOM and has the status: Active.
VIRTUS CONCRETE SOLUTIONS LIMITED was incorporated 13 years ago on 22/11/2010 and has the registered number: 07447050. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

VIRTUS CONCRETE SOLUTIONS LIMITED - BIRKENHEAD

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ENVIRONMENTAL INNOVATION CENTRE
BIRKENHEAD
MERSEYSIDE
CH41 9HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRTUS PROJECTS LIMITED (until 26/08/2015)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRASHANT SINGH Nov 1976 Indian Director 2019-06-26 CURRENT
MR JONATHAN JAMES QUINN Jul 1977 British Director 2010-11-22 CURRENT
MR CHEW CHENG KEAT Sep 1961 Singaporean Director 2019-06-26 CURRENT
MR MARTIN ANTONY BLAKE Apr 1956 British Director 2019-06-26 CURRENT
MR PETER JOHN BIBBY Mar 1969 British Director 2019-03-21 CURRENT
MR ADAM CRAIG WORKMAN Oct 1973 British Director 2015-05-22 UNTIL 2016-07-04 RESIGNED
MR PHILIP LIONEL ASHTON Jul 1960 British Director 2010-11-22 UNTIL 2013-01-08 RESIGNED
MR MARCUS JUSTIN VON THIELE Jul 1974 Australian Director 2017-01-01 UNTIL 2017-05-31 RESIGNED
TOM SPAUL Jan 1953 British Director 2015-06-10 UNTIL 2016-12-20 RESIGNED
ROBERT EVANS Jan 1956 British Director 2015-05-22 UNTIL 2016-12-20 RESIGNED
MR JAMES PATRICK LAVIN Sep 1962 British Director 2015-05-22 UNTIL 2016-12-20 RESIGNED
MR VIGHNESH DAAS Mar 1989 Indian Director 2018-05-17 UNTIL 2019-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Planet Environmental Solutions Pte Ltd 2019-06-26 - 2019-06-26 Prudential Tower   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Madhujeet Chimni 2019-06-26 6/1975 Singapore 267936   Significant influence or control
Prashant Singh 2019-06-26 11/1976 New Delhi 110029   Significant influence or control
Nwf (Energy & Environmental Technologies) Lp 2016-04-06 - 2017-01-01 Warrington   Ownership of shares 25 to 50 percent
Mr Jonathan James Quinn 2016-04-06 7/1977 Birkenhead   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VIRTUS CONCRETE SOLUTIONS LIMITED 2023-12-26 31-03-2023 £18,271 Cash £-488,536 equity
VIRTUS CONCRETE SOLUTIONS LIMITED 2022-11-10 31-03-2022 £5,599 Cash £-315,274 equity
Virtus Concrete Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-03-11 30-06-2019 £193,199 Cash £76,049 equity
Virtus Concrete Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-02-13 30-06-2018 £3,309 Cash £110,830 equity
VIRTUS CONCRETE SOLUTIONS LIMITED 2018-04-03 30-06-2017 £9,302 Cash
Abbreviated Company Accounts - VIRTUS CONCRETE SOLUTIONS LIMITED 2017-03-30 30-06-2016 £92,517 Cash £276,035 equity

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