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VIRTUS ENERGY LIMITED - Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom
Company Information
- Company registration number
- 12080810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spring Lodge Chester Road
- Helsby
- Frodsham
- WA6 0AR
- England Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR, England UK
Management
- Managing Directors
- VARNEY, James Peter
- BARTON, Thomas George James
- DRAPER, Abigail Sarah
- RYDER, Alasdair Alan
- SEKULA, Frank
- STRUDWICK, Ian Harry
- Company secretaries
- EVANS, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-02
- Age Of Company 2019-07-02 4 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- -
- -
- Rsk Environment Limited
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRTUS PLACE TEN LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-07-31
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- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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VIRTUS ENERGY LIMITED Company Description
- VIRTUS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 12080810. Its current trading status is "live". It was registered 2019-07-02. It was previously called VIRTUS PLACE TEN LIMITED. It has declared SIC or NACE codes as "27120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-07-31.It can be contacted at Spring Lodge Chester Road .
Get VIRTUS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtus Energy Limited - Spring Lodge Chester Road, Helsby, Frodsham, WA6 0AR, United Kingdom
- 2019-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VIRTUS ENERGY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12080810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12080810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12080810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-09-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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change-account-reference-date-company-previous-shortened (2023-09-12) - AA01
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cessation-of-a-person-with-significant-control (2023-09-12) - PSC07
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appoint-person-secretary-company-with-name-date (2023-09-12) - AP03
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capital-allotment-shares (2023-09-13) - SH01
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capital-allotment-shares (2023-09-12) - SH01
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statement-of-companys-objects (2023-09-13) - CC04
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resolution (2023-09-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-09-13) - SH02
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memorandum-articles (2023-09-13) - MA
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resolution (2023-09-12) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-09-13) - PSC02
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capital-allotment-shares (2023-08-24) - SH01
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notification-of-a-person-with-significant-control (2023-08-24) - PSC01
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confirmation-statement-with-updates (2023-09-21) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-22) - RP04CS01
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second-filing-notification-of-a-person-with-significant-control (2023-10-04) - RP04PSC01
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accounts-with-accounts-type-total-exemption-full (2023-02-28) - AA
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notification-of-a-person-with-significant-control (2023-07-24) - PSC02
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change-to-a-person-with-significant-control (2023-07-25) - PSC05
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memorandum-articles (2023-09-14) - MA
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change-to-a-person-with-significant-control (2023-08-07) - PSC04
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keyboard_arrow_right 2022
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memorandum-articles (2022-05-05) - MA
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memorandum-articles (2022-04-11) - MA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-05-02) - AA
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notification-of-a-person-with-significant-control (2022-07-27) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-updates (2022-09-29) - CS01
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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termination-director-company-with-name-termination-date (2022-11-28) - TM01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-07-16) - PSC07
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confirmation-statement-with-updates (2020-07-15) - CS01
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confirmation-statement-with-updates (2020-04-01) - CS01
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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notification-of-a-person-with-significant-control (2020-07-16) - PSC01
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resolution (2020-10-14) - RESOLUTIONS
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memorandum-articles (2020-10-14) - MA
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resolution (2020-11-02) - RESOLUTIONS
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resolution (2020-03-02) - RESOLUTIONS
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-16) - TM01
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incorporation-company (2019-07-02) - NEWINC
