Company number 06404274
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address FLEETLANDS, FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0AA
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 16 November 2016 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 INTERNATIONAL LIMITED are www.vectoraerospaceinternational.co.uk, and www.vector-aerospace-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 International Limited is a Private Limited Company.
The company registration number is 06404274. Vector Aerospace International Limited has been working since 19 October 2007.
The present status of the company is Active. The registered address of Vector Aerospace International Limited is Fleetlands Fareham Road Gosport Hampshire Po13 0aa. . BRYANT, Paul is a Secretary of the company. BRYANT, Paul is a Director of the company. JONES, Simon Griffith is a Director of the company. MCCLAVE, Owen Martin is a Director of the company. Director BRYANT, Paul has been resigned. Director JACKSON, Donald Kenneth has been resigned. Director LEVINE, Randal has been resigned. Director MERRIKIN, Barry has been resigned. Director O'SHEA, Declan Gerard has been resigned. Director PRITCHARD, Trevor Glyn has been resigned. Director RICE, Timothy Julian has been resigned. Director TYRRELL, Michael Kevin has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".
Current Directors
Resigned Directors
Director
BRYANT, Paul
Resigned: 16 September 2009
Appointed Date: 19 October 2007
64 years old
Director
LEVINE, Randal
Resigned: 04 December 2012
Appointed Date: 20 October 2007
68 years old
Director
MERRIKIN, Barry
Resigned: 16 September 2009
Appointed Date: 19 October 2007
68 years old
Persons With Significant Control
Vector Aerospace (Uk Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
VECTOR AEROSPACE INTERNATIONAL LIMITED Events
24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
04 Nov 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Appointment of Owen Martin Mcclave as a director on 29 February 2016
15 Mar 2016
Termination of appointment of Michael Kevin Tyrrell as a director on 26 February 2016
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 61 more events
08 Apr 2008
Particulars of a mortgage or charge / charge no: 4
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
06 Dec 2007
New director appointed
06 Dec 2007
New director appointed
19 Oct 2007
Incorporation
1 April 2008
Standard security
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Area of land extending to twenty acres and four hundred and…
1 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 29 April 2015
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as and forming the land…
1 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 29 April 2015
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as and forming dara fleetlands…
1 April 2008
Legal charge
Delivered: 8 April 2008
Status: Satisfied
on 29 April 2015
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as and forming the land…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied
on 18 July 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Standard security
Delivered: 30 April 2008
Status: Satisfied
on 17 July 2013
Persons entitled: Bank of Scotland PLC
Description: Dara almondbank main street almondbank perth t/n PTH33969.