VEGA INDUSTRIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2EN

Company number 03752573
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address SUITE 3 1ST FLOOR CONCRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 10,000 ; Appointment of Mr. Himanshu Patel as a director on 22 October 2015. The most likely internet sites of VEGA INDUSTRIES LIMITED are www.vegaindustries.co.uk, and www.vega-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Vega Industries Limited is a Private Limited Company. The company registration number is 03752573. Vega Industries Limited has been working since 14 April 1999. The present status of the company is Active. The registered address of Vega Industries Limited is Suite 3 1st Floor Concress House 14 Lyon Road Harrow Middlesex Ha1 2en. . SHAH, Paryank Ramesh is a Secretary of the company. GILANI, Rizwan is a Director of the company. PATEL, Himanshu is a Director of the company. SHAH, Bhadresh is a Director of the company. SHAH, Paryank Ramesh is a Director of the company. Secretary WILSON, Colin Peter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DELCOUR, Christian has been resigned. Director REGINSTER, Jean Marc has been resigned. Director SPEDE, Jules has been resigned. Director WILSON, Colin Peter has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
SHAH, Paryank Ramesh
Appointed Date: 30 September 2001
Director
GILANI, Rizwan
Appointed Date: 22 October 2015
59 years old
Director
PATEL, Himanshu
Appointed Date: 22 October 2015
59 years old
Director
SHAH, Bhadresh
Appointed Date: 01 April 2003
74 years old
Director
SHAH, Paryank Ramesh
Appointed Date: 28 February 2001
69 years old

Resigned Directors

Secretary
WILSON, Colin Peter
Resigned: 30 September 2001
Appointed Date: 14 April 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999
Director
DELCOUR, Christian
Resigned: 11 January 2002
Appointed Date: 01 June 1999
75 years old
Director
REGINSTER, Jean Marc
Resigned: 11 January 2002
Appointed Date: 14 April 1999
70 years old
Director
SPEDE, Jules
Resigned: 25 August 2003
Appointed Date: 01 July 1999
87 years old
Director
WILSON, Colin Peter
Resigned: 30 September 2001
Appointed Date: 14 April 1999
90 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 14 April 1999
Appointed Date: 14 April 1999

VEGA INDUSTRIES LIMITED Events

13 Jun 2016
Full accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000
16 Dec 2015
Appointment of Mr. Himanshu Patel as a director on 22 October 2015
15 Dec 2015
Appointment of Mr. Rizwan Gilani as a director on 22 October 2015
10 Jun 2015
Full accounts made up to 31 March 2015
...
... and 62 more events
29 Apr 1999
Director resigned
29 Apr 1999
Secretary resigned
29 Apr 1999
New secretary appointed;new director appointed
29 Apr 1999
Registered office changed on 29/04/99 from: aspect house 135/137 city road london EC1V 1JB
14 Apr 1999
Incorporation

VEGA INDUSTRIES LIMITED Charges

31 March 2011
Deposit agreement
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £6010.13.
26 October 2009
Deposit agreement
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Sorbon Estates Limited
Description: £6,010.25.
29 October 2008
Debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 2006
Charge of deposit
Delivered: 20 June 2006
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
19 April 2006
Charge of deposit
Delivered: 22 April 2006
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 82023786 with…
3 May 2005
Debenture
Delivered: 6 May 2005
Status: Satisfied on 7 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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