Company number 03738187
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 22 ST. JOHN STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 99
. The most likely internet sites of VECTOR LIGHTING LIMITED are www.vectorlighting.co.uk, and www.vector-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6 miles; to Bletchley Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vector Lighting Limited is a Private Limited Company.
The company registration number is 03738187. Vector Lighting Limited has been working since 23 March 1999.
The present status of the company is Active. The registered address of Vector Lighting Limited is 22 St John Street Newport Pagnell Buckinghamshire Mk16 8hj. . FIGG, Michelle Joy is a Secretary of the company. ELMS, Robert Gerald is a Director of the company. FIGG, Robin John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director PARKER, Michael has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 March 1999
Appointed Date: 23 March 1999
Director
PARKER, Michael
Resigned: 02 June 2006
Appointed Date: 24 March 1999
62 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 24 March 1999
Appointed Date: 23 March 1999
Persons With Significant Control
Mr Robin John Figg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Gerald Elms
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VECTOR LIGHTING LIMITED Events
06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 45 more events
12 Apr 1999
New secretary appointed
12 Apr 1999
New director appointed
12 Apr 1999
New director appointed
12 Apr 1999
Ad 24/03/99--------- £ si 97@1=97 £ ic 2/99
23 Mar 1999
Incorporation
14 August 2013
Charge code 0373 8187 0003
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: None. Notification of addition to or amendment of charge…
28 May 2013
Charge code 0373 8187 0002
Delivered: 13 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 22 RO24 twizel close stonebridge milton keynes…
16 June 2006
Mortgage
Delivered: 26 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 20 stonebridge milton keynes t/no bm 297280…