Company number 04638078
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BAILEY OSTER CHARTERED ACCOUNTANTS, MELLOR HOUSE, 65-81 ST. PETERSGATE, STOCKPORT, CHESHIRE, SK1 1DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of VECTRA EUROPA LIMITED are www.vectraeuropa.co.uk, and www.vectra-europa.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. Vectra Europa Limited is a Private Limited Company.
The company registration number is 04638078. Vectra Europa Limited has been working since 15 January 2003.
The present status of the company is Active. The registered address of Vectra Europa Limited is Bailey Oster Chartered Accountants Mellor House 65 81 St Petersgate Stockport Cheshire Sk1 1ds. The company`s financial liabilities are £628.65k. It is £138.24k against last year. The cash in hand is £647.68k. It is £142.95k against last year. And the total assets are £726.61k, which is £162.16k against last year. GREENWOOD, Paul is a Director of the company. Secretary TAX WATCHDOG DIRECT LIMITED has been resigned. Secretary BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
vectra europa Key Finiance
LIABILITIES
£628.65k
+28%
CASH
£647.68k
+28%
TOTAL ASSETS
£726.61k
+28%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TAX WATCHDOG DIRECT LIMITED
Resigned: 25 May 2004
Appointed Date: 22 January 2003
Secretary
BARTHOLOMEW COMPANY SECRETARIAL SERVICES LTD
Resigned: 06 April 2008
Appointed Date: 25 May 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
ONLINE NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Persons With Significant Control
Mr Paul Greenwood
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
VECTRA EUROPA LIMITED Events
07 Mar 2017
Confirmation statement made on 15 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 34 more events
29 Jan 2003
New director appointed
23 Jan 2003
Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
23 Jan 2003
Secretary resigned
23 Jan 2003
Director resigned
15 Jan 2003
Incorporation