VITA BRAND LTD
VITA BRAND LTD is an active private limited company, incorporated on 13 March 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Britannia Way, Lichfield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. VITA BRAND LTD has two previous names, the most recent of which was CLARIO SKINCARE LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04393401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 45 BRITANNIA WAY |
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Address Line 2 | BRITANNIA BUSINESS PARK |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Postcode | WS14 9UY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/03/2025 |
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Last Made Up Date | 13/03/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 12/01/2010 onwards:
VITA BRAND LTD
From 19/04/2008 to 12/01/2010:
CLARIO SKINCARE LTD
Prior to 19/04/2008:
BRITANNIA SERVICES OVERSEAS LTD
Directors
(The company's officers)
MR DAVID SHAW
(~77 year old British national)
BROOKHAY FARM BROOKHAY LANE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS13 8RH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/06/2003
MRS CAROL ANN SHAW
(~75 year old British national)
BROOKHAY FARM BROOKHAY LANE, WHITTINGTON, LICHFIELD, STAFFORDSHIRE, WS13 8RH
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 02/06/2003
Shareholders
(Persons of Significant Control)
Mr David Shaw
(~77 year old British national)
Brookhay Farm, Brookhay Lane, Lichfield, WS13 8RH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Carol Ann Shaw
(~75 year old British national)
Brookhay Farm, Brookhay Lane, Lichfield, WS13 8RH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CAROL ANN SHAW
- MR DAVID SHAW
- MRS CAROL ANN SHAW
- MR DAVID SHAW
- MRS CAROL ANN SHAW
- MR DAVID SHAW
LICHFIELD FESTIVAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VITA BRAND LTD: Maps
Maps show the location of the postcode of the registered office, WS14 9UY.
Map of VITA BRAND LTD at local scale
Map of VITA BRAND LTD at district scale
More Companies in WS14 9UY
Other companies with registered offices in WS14 9UY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)