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 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
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)
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 |
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 |