VECTAIR ENVIRONMENTAL LIMITED
ALDERMASTON

Hellopages » Berkshire » West Berkshire » RG7 8TN
Company number 02858230
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 5 APOLLO HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8TN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 22,000 . The most likely internet sites of VECTAIR ENVIRONMENTAL LIMITED are www.vectairenvironmental.co.uk, and www.vectair-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Vectair Environmental Limited is a Private Limited Company. The company registration number is 02858230. Vectair Environmental Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Vectair Environmental Limited is 5 Apollo House Calleva Park Aldermaston Berkshire Rg7 8tn. . DORAN, Frank is a Secretary of the company. CORR, Mark is a Director of the company. DORAN, Frank is a Director of the company. Secretary CORR, Lindsay Joy has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director COHEN, Violet has been resigned. Director CORR, Lindsay Joy has been resigned. Director WONNACOTT, Paul has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
DORAN, Frank
Appointed Date: 02 November 1993
Director
CORR, Mark
Appointed Date: 02 November 1993
71 years old
Director
DORAN, Frank
Appointed Date: 02 November 1993
73 years old

Resigned Directors

Secretary
CORR, Lindsay Joy
Resigned: 02 November 1993
Appointed Date: 29 September 1993
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Nominee Director
COHEN, Violet
Resigned: 29 September 1993
Appointed Date: 29 September 1993
93 years old
Director
CORR, Lindsay Joy
Resigned: 02 November 1993
Appointed Date: 29 September 1993
69 years old
Director
WONNACOTT, Paul
Resigned: 05 November 1993
Appointed Date: 29 September 1993
69 years old

Persons With Significant Control

Mr Mark Corr
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Doran
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VECTAIR ENVIRONMENTAL LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 22,000
01 Jul 2015
Full accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 22,000
...
... and 49 more events
05 Jan 1994
Secretary resigned;director resigned
06 Oct 1993
New secretary appointed;director resigned;new director appointed
06 Oct 1993
Secretary resigned;new director appointed
06 Oct 1993
Registered office changed on 06/10/93 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD
29 Sep 1993
Incorporation

VECTAIR ENVIRONMENTAL LIMITED Charges

2 January 1997
Debenture
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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