VECTOR AEROSPACE ENGINE SERVICES UK LIMITED
GOSPORT SIGMA AEROSPACE LIMITED CHC AIRMOTIVE LIMITED GLADNOTE LIMITED

Hellopages » Hampshire » Gosport » PO13 0AA

Company number 03496478
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address FLEETLANDS FAREHAM ROAD, BLD 140, GOSPORT, HAMPSHIRE, PO13 0AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Owen Martin Mcclave as a director on 29 February 2016. The most likely internet sites of VECTOR AEROSPACE ENGINE SERVICES UK LIMITED are www.vectoraerospaceengineservicesuk.co.uk, and www.vector-aerospace-engine-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Portsmouth & Southsea Rail Station is 4.1 miles; to Cosham Rail Station is 4.5 miles; to Fratton Rail Station is 4.8 miles; to Ryde Pier Head Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Aerospace Engine Services Uk Limited is a Private Limited Company. The company registration number is 03496478. Vector Aerospace Engine Services Uk Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Vector Aerospace Engine Services Uk Limited is Fleetlands Fareham Road Bld 140 Gosport Hampshire Po13 0aa. . BRYANT, Paul is a Secretary of the company. BRYANT, Paul is a Director of the company. MCCLAVE, Owen Martin is a Director of the company. Secretary BRAMMAN, Daniel has been resigned. Secretary FRENCH, Jeannie Marie Helen has been resigned. Secretary FRENCH, Jeannie Marie Helen has been resigned. Secretary PENNEY, Scott has been resigned. Secretary PETTIPAS, Brian Andrew has been resigned. Secretary ROCKWOOD, Gerald has been resigned. Secretary ZUREL, Jo Mark has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRYANT, Paul has been resigned. Director CONWAY, Paul Joseph has been resigned. Director DOBBIN, Mark Douglas has been resigned. Director JACKSON, Donald Kenneth has been resigned. Director JONES, Keith Goodwin has been resigned. Director JONES, Stephen Lambert has been resigned. Director LEVINE, Randal has been resigned. Director MERRIKIN, Barry has been resigned. Director MERRIKIN, Barry has been resigned. Director O'SHEA, Declan Gerard has been resigned. Director PARSONS, Samuel Maxwell has been resigned. Director PRITCHARD, Trevor Glyn has been resigned. Director RICE, Timothy Julian has been resigned. Director ROCKWOOD, Gerald has been resigned. Director TIERNEY, Peter has been resigned. Director TYRRELL, Michael Kevin has been resigned. Director WATSON, Colin Dela Court has been resigned. Director ZUREL, Jo Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRYANT, Paul
Appointed Date: 11 February 2005
Director
BRYANT, Paul
Appointed Date: 27 March 2012
64 years old
Director
MCCLAVE, Owen Martin
Appointed Date: 29 February 2016
63 years old

Resigned Directors

Secretary
BRAMMAN, Daniel
Resigned: 31 October 2001
Appointed Date: 11 March 1999
Secretary
FRENCH, Jeannie Marie Helen
Resigned: 29 October 2004
Appointed Date: 27 November 2003
Secretary
FRENCH, Jeannie Marie Helen
Resigned: 08 May 2002
Appointed Date: 01 November 2001
Secretary
PENNEY, Scott
Resigned: 11 February 2005
Appointed Date: 10 May 2004
Secretary
PETTIPAS, Brian Andrew
Resigned: 31 January 2003
Appointed Date: 08 May 2002
Secretary
ROCKWOOD, Gerald
Resigned: 10 May 2004
Appointed Date: 01 February 2003
Secretary
ZUREL, Jo Mark
Resigned: 10 March 1998
Appointed Date: 02 February 1998
Secretary
PAULL & WILLIAMSONS
Resigned: 11 March 1999
Appointed Date: 10 March 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1998
Appointed Date: 21 January 1998
Director
BRYANT, Paul
Resigned: 11 February 2005
Appointed Date: 10 May 2004
64 years old
Director
CONWAY, Paul Joseph
Resigned: 27 November 2003
Appointed Date: 02 February 1998
73 years old
Director
DOBBIN, Mark Douglas
Resigned: 27 November 2003
Appointed Date: 02 February 1998
65 years old
Director
JACKSON, Donald Kenneth
Resigned: 16 September 2009
Appointed Date: 27 November 2003
81 years old
Director
JONES, Keith Goodwin
Resigned: 30 April 2003
Appointed Date: 08 May 2002
80 years old
Director
JONES, Stephen Lambert
Resigned: 30 October 2003
Appointed Date: 23 June 1998
77 years old
Director
LEVINE, Randal
Resigned: 04 December 2012
Appointed Date: 27 November 2003
68 years old
Director
MERRIKIN, Barry
Resigned: 31 December 2011
Appointed Date: 13 November 2009
68 years old
Director
MERRIKIN, Barry
Resigned: 16 September 2009
Appointed Date: 05 January 2005
68 years old
Director
O'SHEA, Declan Gerard
Resigned: 04 December 2012
Appointed Date: 16 September 2009
64 years old
Director
PARSONS, Samuel Maxwell
Resigned: 27 November 2003
Appointed Date: 23 June 1998
66 years old
Director
PRITCHARD, Trevor Glyn
Resigned: 30 August 2013
Appointed Date: 04 December 2012
69 years old
Director
RICE, Timothy Julian
Resigned: 31 October 2011
Appointed Date: 16 September 2009
66 years old
Director
ROCKWOOD, Gerald
Resigned: 05 January 2005
Appointed Date: 10 May 2004
68 years old
Director
TIERNEY, Peter
Resigned: 16 April 2007
Appointed Date: 30 April 2003
57 years old
Director
TYRRELL, Michael Kevin
Resigned: 26 February 2016
Appointed Date: 27 March 2012
60 years old
Director
WATSON, Colin Dela Court
Resigned: 05 January 2005
Appointed Date: 27 November 2003
84 years old
Director
ZUREL, Jo Mark
Resigned: 18 June 1998
Appointed Date: 02 February 1998
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Vector Aerospace (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Appointment of Owen Martin Mcclave as a director on 29 February 2016
16 Mar 2016
Termination of appointment of Michael Kevin Tyrrell as a director on 26 February 2016
26 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
...
... and 142 more events
05 Mar 1998
Secretary resigned
05 Mar 1998
Director resigned
11 Feb 1998
Company name changed gladnote LIMITED\certificate issued on 11/02/98
10 Feb 1998
Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED Charges

30 January 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 2 March 2015
Persons entitled: Vector Aerospace Corporation
Description: All the f/h and l/h property under t/n SGL37263 and…
30 January 2003
Debenture
Delivered: 14 February 2003
Status: Satisfied on 2 March 2015
Persons entitled: Acro Aerospace Inc
Description: All the f/h and l/h property under t/n SGL37263 and…
26 April 2002
Chattel mortgage
Delivered: 11 May 2002
Status: Satisfied on 29 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: An aerotest limited mobile engine test system incorporating…
21 December 2000
Legal charge
Delivered: 9 January 2001
Status: Satisfied on 29 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land at dera pyestock farnborough hants. Fixed charge…
21 December 2000
Legal charge
Delivered: 21 December 2000
Status: Satisfied on 29 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a land at purley way industrial estate…
6 September 1999
Deed of deposit
Delivered: 10 September 1999
Status: Satisfied on 3 December 2015
Persons entitled: Coal Pension Properties Limited
Description: The sum of £132,345.
20 April 1999
Joint and several guarantee
Delivered: 8 May 1999
Status: Satisfied on 17 May 2012
Persons entitled: The Bank of Nova Scotia
Description: All debts and liabilities present and future of acro…
15 September 1998
Joint and several guarantee
Delivered: 24 September 1998
Status: Satisfied on 28 May 1999
Persons entitled: The Bank of Nova Scotia
Description: All debts and liabilities present and future of vector…
15 June 1998
First party commercial legal charge
Delivered: 22 June 1998
Status: Satisfied on 18 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying to the west of purley way…
15 June 1998
First party commercial legal charge
Delivered: 22 June 1998
Status: Satisfied on 18 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1B 1C 1D queensway waddon factory estate waddon…
26 May 1998
First party commercial legal charge
Delivered: 8 June 1998
Status: Satisfied on 18 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings lying to the west of purley way…
26 May 1998
First party commercial legal charge
Delivered: 8 June 1998
Status: Satisfied on 18 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H units 1B 1C 1D queensway waddon factory estate waddon…
27 March 1998
First party commercial legal charge
Delivered: 1 April 1998
Status: Satisfied on 18 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 12 imperial way croydon t/n-SGL486129.. Fixed charge…
13 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied on 29 April 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

Similar Companies

VECTOR ADVISORS LIMITED VECTOR AEROSPACE (UK HOLDINGS) LIMITED VECTOR AEROSPACE INTERNATIONAL LIMITED VECTOR AIR & WATER LTD VECTOR AIRCRAFT SERVICES LIMITED VECTOR AIRLOGIX LTD VECTOR ALPHA LIMITED