VECTAIR LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 8NU

Company number 03605207
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address UNIT 3, ARMSTRONG ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 . The most likely internet sites of VECTAIR LIMITED are www.vectair.co.uk, and www.vectair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bramley (Hants) Rail Station is 4 miles; to Hook Rail Station is 4.5 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectair Limited is a Private Limited Company. The company registration number is 03605207. Vectair Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Vectair Limited is Unit 3 Armstrong Road Basingstoke Hampshire Rg24 8nu. . DAVIES, Colin is a Secretary of the company. DAVIES, Colin is a Director of the company. MARTIN, Richard Michael is a Director of the company. OVENDEN, Justin is a Director of the company. WONNACOTT, Paul is a Director of the company. Secretary CLARKE, Alexander Kevin has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CLARKE, Alexander Kevin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAVIES, Colin
Appointed Date: 13 January 2006
Director
DAVIES, Colin
Appointed Date: 13 January 2006
61 years old
Director
MARTIN, Richard Michael
Appointed Date: 13 January 2006
72 years old
Director
OVENDEN, Justin
Appointed Date: 13 January 2006
61 years old
Director
WONNACOTT, Paul
Appointed Date: 28 July 1998
69 years old

Resigned Directors

Secretary
CLARKE, Alexander Kevin
Resigned: 13 January 2006
Appointed Date: 28 July 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998
Director
CLARKE, Alexander Kevin
Resigned: 13 January 2006
Appointed Date: 28 July 1998
72 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 28 July 1998
Appointed Date: 28 July 1998

Persons With Significant Control

Vectair Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTAIR LIMITED Events

08 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
06 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
07 Aug 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
...
... and 58 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1998
Registered office changed on 16/09/98 from: c/o rm co services LTD 2ND floor 80 great eastern st, london EC2A 3JL
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 1998
Incorporation

VECTAIR LIMITED Charges

23 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 16 August 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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