VECTOR PERFORMANCE GROUP LIMITED
LONDON VECTOR PERFORMANCE YACHTS LIMITED CRS MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 08149995
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Company name changed vector performance yachts LIMITED\certificate issued on 02/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of VECTOR PERFORMANCE GROUP LIMITED are www.vectorperformancegroup.co.uk, and www.vector-performance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Performance Group Limited is a Private Limited Company. The company registration number is 08149995. Vector Performance Group Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Vector Performance Group Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . CREASE, Malcolm Andrew is a Director of the company. DREDGE, Peter John is a Director of the company. Director SMART, Sarah Jane has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
CREASE, Malcolm Andrew
Appointed Date: 19 July 2012
55 years old
Director
DREDGE, Peter John
Appointed Date: 11 February 2014
63 years old

Resigned Directors

Director
SMART, Sarah Jane
Resigned: 11 February 2014
Appointed Date: 19 July 2012
55 years old

Persons With Significant Control

Mr Peter John Dredge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Andrew Crease
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VECTOR PERFORMANCE GROUP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 December 2015
28 Nov 2016
Confirmation statement made on 4 September 2016 with updates
02 Apr 2016
Company name changed vector performance yachts LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
12 Feb 2014
Registered office address changed from 33 Chipstead Street London SW6 3SR on 12 February 2014
22 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
25 Oct 2012
Registered office address changed from 33 Chipstead Street London SW6 3SR United Kingdom on 25 October 2012
26 Jul 2012
Registered office address changed from C/O Blue Dot Consulting Riverbank House Putney Bridge Approach London SW6 3JD United Kingdom on 26 July 2012
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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