VECTA C.N.C. LTD
UNIT 11 FISHER STREET GALLERIES 18, FISHER STREET, CARLISLE CA3 8RH- Liquidation
- Private Limited Company
- Company No. 05375337
- Last Updated: 01 Mar 2024
Company Profile
VECTA C.N.C. LTD was incorporated on Thursday, February 24, 2005 as a Private Limited Company with registered address in CARLISLE. VECTA C.N.C. LTD has the status: Liquidation and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 13 days.
| Name | VECTA C.N.C. LTD |
|---|---|
| Company number | 05375337 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 FISHER STREET GALLERIES 18 FISHER STREET CARLISLE CA3 8RH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles O'Sullivan Nationality: British |
Dates: Wednesday, December 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Beroskin Limited Vicarage Gardens, SL5 9DX |
Dates: Thursday, November 1, 2018 - Wednesday, December 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Mr Terry Ronald Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Betty Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-771 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VECTA C.N.C. LTD | 24 Feb 2005 |