VECTOR CUATRO UK LIMITED
LONDON

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Company number 09722542
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address 7/10 BEAUMONT MEWS, LONDON, UNITED KINGDOM, W1G 6EB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Mr Vittorio Grande as a director on 18 February 2016; Termination of appointment of Luca Pilenga as a director on 17 February 2016. The most likely internet sites of VECTOR CUATRO UK LIMITED are www.vectorcuatrouk.co.uk, and www.vector-cuatro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Vector Cuatro Uk Limited is a Private Limited Company. The company registration number is 09722542. Vector Cuatro Uk Limited has been working since 08 August 2015. The present status of the company is Active. The registered address of Vector Cuatro Uk Limited is 7 10 Beaumont Mews London United Kingdom W1g 6eb. . CARRION DE LORENZO, Antonio is a Director of the company. CHIERICONI, Sergio is a Director of the company. GRANDE, Vittorio is a Director of the company. MANETTI, Simone is a Director of the company. PEREZ IGLESIA, Miguel Santiago is a Director of the company. Director PILENGA, Luca has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
CARRION DE LORENZO, Antonio
Appointed Date: 08 August 2015
48 years old
Director
CHIERICONI, Sergio
Appointed Date: 08 August 2015
58 years old
Director
GRANDE, Vittorio
Appointed Date: 18 February 2016
52 years old
Director
MANETTI, Simone
Appointed Date: 08 August 2015
56 years old
Director
PEREZ IGLESIA, Miguel Santiago
Appointed Date: 08 August 2015
50 years old

Resigned Directors

Director
PILENGA, Luca
Resigned: 17 February 2016
Appointed Date: 08 August 2015
42 years old

Persons With Significant Control

Falck Renewables S.P.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTOR CUATRO UK LIMITED Events

14 Oct 2016
Confirmation statement made on 7 August 2016 with updates
10 May 2016
Appointment of Mr Vittorio Grande as a director on 18 February 2016
09 May 2016
Termination of appointment of Luca Pilenga as a director on 17 February 2016
22 Oct 2015
Current accounting period extended from 31 August 2016 to 31 December 2016
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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