• UK
  • VIVALIS GROUP LIMITED - Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom

Company Information

Company registration number
07804439
Company Status
LIVE
Country
United Kingdom
Registered Address
Newbury House Aintree Avenue
White Horse Business Park
Trowbridge
Wiltshire
BA14 0XB
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB UK

Management

Managing Directors
LYNCH-STAUNTON, Graham Murray
LYNCH-STAUNTON, Susan Angela
PERCY, Geoffrey Michael
Company secretaries
HILL, Layla Rebecca

Company Details

Type of Business
ltd
Incorporated
2011-10-10
Age Of Company
2011-10-10 12 years
SIC/NACE
70100

Ownership

Shareholders
MR GEOFFREY MICHAEL PERCY (5.15%)
MRS SUSAN ANGELA LYNCH-STAUNTON (15.46%)
MR GRAHAM MURRAY LYNCH-STAUNTON (79.39%)
Beneficial Owners
-
Mrs Susan Angela Lynch-Staunton

Jurisdiction Particularities

Company Name (english)
Vivalis Group Limited
Additional Status Details
Active
Previous Names
LYNCH-STAUNTON LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-10
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

VIVALIS GROUP LIMITED Company Description

VIVALIS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07804439. Its current trading status is "live". It was registered 2011-10-10. It was previously called LYNCH-STAUNTON LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest annual return was filed up to 2012-10-10.It can be contacted at Newbury House Aintree Avenue .
More information

Get VIVALIS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vivalis Group Limited - Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, United Kingdom

2011-10-10 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2024-01-31) - PSC01

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  • cessation-of-a-person-with-significant-control (2024-01-31) - PSC07

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  • confirmation-statement-with-updates (2023-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • confirmation-statement-with-updates (2022-10-11) - CS01

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  • confirmation-statement-with-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-20) - AA

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  • termination-director-company-with-name-termination-date (2021-07-12) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA

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  • change-account-reference-date-company-current-shortened (2021-03-30) - AA01

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  • confirmation-statement-with-updates (2020-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-22) - AP03

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  • change-of-name-notice (2019-10-01) - CONNOT

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  • confirmation-statement-with-updates (2019-10-10) - CS01

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  • resolution (2019-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2019-11-19) - AA

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  • capital-allotment-shares (2019-12-10) - SH01

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  • resolution (2019-12-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-03-20) - TM01

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  • accounts-with-accounts-type-group (2018-10-18) - AA

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  • change-person-director-company-with-change-date (2018-10-23) - CH01

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-group (2017-12-21) - AA

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • change-person-director-company-with-change-date (2016-11-11) - CH01

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  • accounts-with-accounts-type-group (2016-01-09) - AA

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  • resolution (2015-10-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • capital-cancellation-shares (2015-11-02) - SH06

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  • capital-return-purchase-own-shares (2015-11-02) - SH03

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  • termination-director-company-with-name-termination-date (2015-10-06) - TM01

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  • change-person-director-company-with-change-date (2014-10-22) - CH01

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  • accounts-with-accounts-type-group (2014-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

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  • capital-name-of-class-of-shares (2013-10-21) - SH08

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  • resolution (2013-10-21) - RESOLUTIONS

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  • capital-allotment-shares (2013-10-21) - SH01

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  • accounts-with-accounts-type-group (2013-08-21) - AA

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  • resolution (2013-10-22) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2013-05-01) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01

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  • capital-allotment-shares (2013-10-22) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01

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  • incorporation-company (2011-10-10) - NEWINC

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