Company number 04119401
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address PYLE HOUSE, 137 PYLE STREET, NEWPORT, ISLE OF WIGHT, PO30 1JW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 51
. The most likely internet sites of THE VECTIS DIE COMPANY LIMITED are www.thevectisdiecompany.co.uk, and www.the-vectis-die-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.4 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Vectis Die Company Limited is a Private Limited Company.
The company registration number is 04119401. The Vectis Die Company Limited has been working since 04 December 2000.
The present status of the company is Active. The registered address of The Vectis Die Company Limited is Pyle House 137 Pyle Street Newport Isle of Wight Po30 1jw. . DAVIS, Stephen Colin is a Director of the company. Secretary HECTOR, Malcolm Fellender has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director STURGESS, Edmond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Director
STURGESS, Edmond
Resigned: 06 March 2008
Appointed Date: 04 December 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Persons With Significant Control
Mr Stephen Colin Davis
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE VECTIS DIE COMPANY LIMITED Events
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Aug 2016
Micro company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
29 Sep 2015
Registered office address changed from Woodside Lodge, Ashlake Copse Road, Ryde Isle of Wight PO33 4EY to Pyle House 137 Pyle Street Newport Isle of Wight PO30 1JW on 29 September 2015
29 Sep 2015
Termination of appointment of Malcolm Fellender Hector as a secretary on 25 September 2015
...
... and 35 more events
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed
14 Dec 2000
Memorandum and Articles of Association
11 Dec 2000
Company name changed the vectis die company brewery l imited\certificate issued on 12/12/00
04 Dec 2000
Incorporation