Vital Energi Solutions Limited in Roman Road BLACKBURN

Vital Energi Solutions Limited BLACKBURN

Vital Energi Solutions started in year 2011 as Private Limited Company with registration number 07828647. The Vital Energi Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Blackburn at Century House. Postal code: BB1 2LD. Since 2014-07-28 Vital Energi Solutions Limited is no longer carrying the name Vital Holdings Commercial Esco.

At the moment there are 4 directors in the the company, namely Cecile P., Ashley M. and Gary F. and others. In addition one secretary - Stewart M. - is with the firm. 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 - Stephen B. who worked with the the company until 4 March 2022.

Vital Energi Solutions Limited Address / Contact

Office Address	Century House
Office Address2	Roman Road
Town	Blackburn
Post code	BB1 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07828647
Date of Incorporation	Mon, 31st Oct 2011
Industry	Plumbing, heat and air-conditioning installation
Industry	Steam and air conditioning supply
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Cecile P.

Position: Director

Appointed: 04 March 2022

Stewart M.

Position: Secretary

Appointed: 04 March 2022

Ashley M.

Position: Director

Appointed: 22 December 2020

Gary F.

Position: Director

Appointed: 31 October 2011

Ian W.

Position: Director

Appointed: 31 October 2011

Stephen B.

Position: Secretary

Appointed: 20 September 2012

Resigned: 04 March 2022

Stephen B.

Position: Director

Appointed: 31 October 2011

Resigned: 04 March 2022

Stephen W.

Position: Director

Appointed: 31 October 2011

Resigned: 02 November 2016

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Vital Holdings Limited from Blackburn, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vital Holdings Limited

Century House Roman Road, Blackburn, Lancashire, BB1 2LD, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	06395526
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Vital Holdings Commercial Esco	July 28, 2014
Vital Solar Esco	October 15, 2012

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 078286470013 in full filed on: 18th, April 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 078286470013 in full filed on: 18th, April 2024	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2023-06-30 filed on: 13th, February 2024	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023-10-31 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, March 2023	resolution	Free Download (3 pages)
MR01	Registration of charge 078286470013, created on 2023-03-14 filed on: 17th, March 2023	mortgage	Free Download (59 pages)
AA	Full accounts data made up to 2022-06-30 filed on: 2nd, March 2023	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2022-10-31 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (25 pages)
TM02	Termination of appointment as a secretary on 2022-03-04 filed on: 14th, March 2022	officers	Free Download (1 page)
AP03	Appointment (date: 2022-03-04) of a secretary filed on: 14th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-04 filed on: 11th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-04 filed on: 11th, March 2022	officers	Free Download (2 pages)
MR01	Registration of charge 078286470012, created on 2021-12-15 filed on: 17th, December 2021	mortgage	Free Download (17 pages)
MR04	Satisfaction of charge 078286470002 in full filed on: 10th, December 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-10-31 filed on: 1st, November 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078286470011, created on 2021-07-19 filed on: 22nd, July 2021	mortgage	Free Download (106 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 22nd, March 2021	accounts	Free Download (24 pages)
AP01	New director was appointed on 2020-12-22 filed on: 22nd, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-31 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 18th, March 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2019-10-31 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078286470010, created on 2019-01-07 filed on: 9th, January 2019	mortgage	Free Download (38 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 3rd, January 2019	accounts	Free Download (23 pages)
MR01	Registration of charge 078286470009, created on 2018-12-06 filed on: 11th, December 2018	mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-10-31 filed on: 5th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 8th, February 2018	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2017-10-31 filed on: 6th, November 2017	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078286470008, created on 2017-06-16 filed on: 21st, June 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge 078286470007, created on 2017-06-16 filed on: 21st, June 2017	mortgage	Free Download (38 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 10th, November 2016	accounts	Free Download (21 pages)
CS01	Confirmation statement with updates 2016-10-31 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-11-02 filed on: 2nd, November 2016	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2015-06-30 filed on: 8th, March 2016	accounts	Free Download (6 pages)
MR01	Registration of charge 078286470006, created on 2015-12-29 filed on: 31st, December 2015	mortgage	Free Download (57 pages)
MR01	Registration of charge 078286470005, created on 2015-12-03 filed on: 18th, December 2015	mortgage	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-31 filed on: 25th, November 2015	annual return	Free Download (5 pages)
MR01	Registration of charge 078286470004, created on 2015-07-29 filed on: 4th, August 2015	mortgage	Free Download (31 pages)
MR01	Registration of charge 078286470003, created on 2015-06-18 filed on: 24th, June 2015	mortgage	Free Download (34 pages)
AA	Full accounts data made up to 2014-06-30 filed on: 25th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-31 filed on: 6th, November 2014	annual return	Free Download (5 pages)
CH01	On 2014-10-03 director's details were changed filed on: 6th, November 2014	officers	Free Download (2 pages)
NM01	Change of name by resolution filed on: 28th, July 2014	change of name
CERTNM	Company name changed vital holdings commercial esco LIMITEDcertificate issued on 28/07/14 filed on: 28th, July 2014	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-07-28 filed on: 28th, July 2014	resolution
MR01	Registration of charge 078286470002 filed on: 24th, April 2014	mortgage	Free Download (5 pages)
AUD	Auditor's resignation filed on: 16th, April 2014	auditors	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 28th, March 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 078286470001 filed on: 3rd, March 2014	mortgage	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-31 filed on: 8th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-08: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-10-31 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 23rd, October 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2012-10-31 to 2012-06-30 filed on: 16th, October 2012	accounts	Free Download (1 page)
CERTNM	Company name changed vital solar esco LIMITEDcertificate issued on 15/10/12 filed on: 15th, October 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-09-20	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012-10-04 filed on: 4th, October 2012	resolution	Free Download (2 pages)
CONNOT	Change of name notice filed on: 4th, October 2012	change of name	Free Download (2 pages)
AP03	Appointment (date: 2012-10-04) of a secretary filed on: 4th, October 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 31st, October 2011	incorporation	Free Download (8 pages)

Vital Energi Solutions Limited BLACKBURN

Vital Energi Solutions Limited Address / Contact

Company Information / Profile

Company staff

Cecile P.

Stewart M.

Ashley M.

Gary F.

Ian W.

Stephen B.

Stephen B.

Stephen W.

People with significant control

Company previous names

Company filings

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