Vitsoe Limited

02014122

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VITSOE, ROYAL LEAMINGTON SPA, CV31 3NT

Incorporated 25/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

31090

Manufacture of other furniture

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Ms Jennifer Susan Moncur

secretary · Since 31/08/1991

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Mark Edward Kennedy Adams

director · Since 31/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Miss Jennifer Susan Moncur

director · Since 19/11/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Persons with Significant Control

Miss Jennifer Susan Moncur

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Vitsoe, Old Warwick Road, Royal Leamington Spa, CV31 3NT

Notified 06/04/2016

Mr Mark Edward Kennedy Adams

25–50% shares

25–50% votes

British · United Kingdom · Age 65

Vitsoe, Old Warwick Road, Royal Leamington Spa, CV31 3NT

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

TRIODOS BANK NV

Created 05/12/2017Registered 11/12/2017

Charge

outstanding

TRIODOS BANK NV

Created 05/12/2017Registered 11/12/2017

Charge

satisfied

HDG LIMITED

Created 07/10/2016Registered 13/10/2016Satisfied 08/12/2017

charge

satisfied

MARK EDWARD KENNEDY ADAMS AND JENNIFER SUSAN MONCUR

Created 22/05/2007Registered 23/05/2007Satisfied 03/10/2016