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Vita-mix Europe Limited BIRMINGHAM

Founded in 2006, Vita-mix Europe, classified under reg no. 05836913 is an active company. Currently registered at 1 Chamberlain Square Cs B3 3AX, Birmingham the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Steven L., Gregory T.. Of them, Gregory T. has been with the company the longest, being appointed on 1 February 2021 and Steven L. has been with the company for the least time - from 31 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jodi B. who worked with the the company until 31 July 2022.

Vita-mix Europe Limited Address / Contact

Office Address 1 Chamberlain Square Cs
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05836913
Date of Incorporation Mon, 5th Jun 2006
Industry Retail sale of electrical household appliances in specialised stores
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Steven L.

Position: Director

Appointed: 31 July 2022

Gregory T.

Position: Director

Appointed: 01 February 2021

Anthony C.

Position: Director

Appointed: 29 May 2017

Resigned: 15 March 2018

Jodi B.

Position: Secretary

Appointed: 05 June 2006

Resigned: 31 July 2022

David B.

Position: Director

Appointed: 05 June 2006

Resigned: 01 January 2008

Jodi B.

Position: Director

Appointed: 05 June 2006

Resigned: 31 July 2022

Loree C.

Position: Director

Appointed: 05 June 2006

Resigned: 31 January 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is John B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Vita-Mix Global Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John B.

Notified on 8 October 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vita-Mix Global Ltd

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09397954
Notified on 6 April 2016
Ceased on 8 October 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 6th, October 2023 		Free Download (13 pages)

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