VITAL EV SOLUTIONS LTD

52 HERALD WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY  CV3 2RQ
  • Active
  • Private Limited Company
  • Company No. 12185280
  • Last Updated: 01 Mar 2024

Company Profile

VITAL EV SOLUTIONS LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in COVENTRY. VITAL EV SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 21 days.

Name VITAL EV SOLUTIONS LTD
Company number 12185280
Company type Private Limited Company
Incorporation date 02 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 52 HERALD WAY
BINLEY INDUSTRIAL ESTATE
COVENTRY
CV3 2RQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vital Group (International) Limited 52, Herald Way, CV3 2RQ Dates: Friday, April 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nicholas Francis Rae Nationality: British Dates: Friday, December 4, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew John Wright Nationality: British Dates: Monday, September 2, 2019 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
Next confirmation statement due 30 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VITAL EV SOLUTIONS LTD.

Previous Names

Name Change Date
VITAL EV SOLUTIONS LTD 02 Sep 2019