VASTEK LIMITED
STOCKTON ON TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 8NJ

Company number 03957443
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address 13 SYCAMORE AVENUE, THORNABY, STOCKTON ON TEES, CLEVELAND, TS17 8NJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Appointment of Mr Peter Swalwell as a director on 16 March 2017; Termination of appointment of Petra Swalwell as a director on 16 March 2017. The most likely internet sites of VASTEK LIMITED are www.vastek.co.uk, and www.vastek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 4.1 miles; to Seaton Carew Rail Station is 8.8 miles; to Hartlepool Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vastek Limited is a Private Limited Company. The company registration number is 03957443. Vastek Limited has been working since 27 March 2000. The present status of the company is Active. The registered address of Vastek Limited is 13 Sycamore Avenue Thornaby Stockton On Tees Cleveland Ts17 8nj. The company`s financial liabilities are £10.89k. It is £8.35k against last year. And the total assets are £10.89k, which is £8.35k against last year. PINNEGAR, Jacqueline is a Secretary of the company. SWALWELL, Peter is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary SWALWELL, Petra has been resigned. Director SWALWELL, Peter has been resigned. Director SWALWELL, Petra has been resigned. Director SWALWELL, Petra has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


vastek Key Finiance

LIABILITIES £10.89k
+329%
CASH n/a
TOTAL ASSETS £10.89k
+329%
All Financial Figures

Current Directors

Secretary
PINNEGAR, Jacqueline
Appointed Date: 07 February 2003
Director
SWALWELL, Peter
Appointed Date: 16 March 2017
69 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 27 March 2000
Secretary
SWALWELL, Petra
Resigned: 07 February 2003
Appointed Date: 28 March 2000
Director
SWALWELL, Peter
Resigned: 02 May 2005
Appointed Date: 28 March 2000
69 years old
Director
SWALWELL, Petra
Resigned: 16 March 2017
Appointed Date: 02 May 2005
63 years old
Director
SWALWELL, Petra
Resigned: 07 February 2003
Appointed Date: 28 March 2000
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 March 2000
Appointed Date: 27 March 2000

Persons With Significant Control

Mr Peter Swalwell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Petra Swalwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VASTEK LIMITED Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Mar 2017
Appointment of Mr Peter Swalwell as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Petra Swalwell as a director on 16 March 2017
06 Mar 2017
Micro company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
...
... and 39 more events
11 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
Secretary resigned
05 Apr 2000
Director resigned
05 Apr 2000
Registered office changed on 05/04/00 from: 44 upper belgrave road bristol avon BS8 2XN
27 Mar 2000
Incorporation

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