VITAL EFFICIENCI LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 27 Jan 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Century House Roman Road Blackburn Lancashire BB1 2LD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Gary John Fielding	Director	British	England	70	21 Dec 2009	Active
Ian Michael Whitelock	Director	British	United Kingdom	66	21 May 2014	Active
Kenneth Friedrich Kunz	Director	British	United Kingdom	65	21 May 2014	Active
Stephen John Beckett	Secretary	Unknown	Unknown	—	11 Oct 2012	Active
Stephen John Beckett	Director	British	England	64	21 May 2014	Active

Shareholders

Shareholders (1)


Vital Holdings Limited	100.0%	1	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vital Holdings Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

VITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

CORRAN ENVIRONMENTAL II LP united kingdom significant influence or control

CORRAN ENVIRONMENTAL II GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CORRAN ENVIRONMENTAL GP II B LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORRAN ENVIRONMENTAL GP II A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CORRAN CAPITAL LLP united kingdom

VITAL EFFICIENCI LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Sept 2021	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
13 Oct 2020	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Apr 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Apr 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)