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VECTAIR ENVIRONMENTAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vectair Environmental Limited. The company was founded 30 years ago and was given the registration number 02858230. The firm's registered office is in ALDERMASTON. You can find them at 5 Apollo House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:VECTAIR ENVIRONMENTAL LIMITED
Company Number:02858230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:5 Apollo House, Calleva Park, Aldermaston, Berkshire, RG7 8TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Thetford Road, New Malden, KT3 5DZ

Secretary02 November 1993Active
33 Brookly Gardens, Fleet, GU51 3LL

Director02 November 1993Active
100 Thetford Road, New Malden, KT3 5DZ

Director02 November 1993Active
33 Brookly Gardens, Fleet, GU13 9BU

Secretary29 September 1993Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary29 September 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director29 September 1993Active
33 Brookly Gardens, Fleet, GU13 9BU

Director29 September 1993Active
29 Lyndhurst Avenue, Surbiton, KT5 9LN

Director29 September 1993Active

People with Significant Control

Mr Mark Corr
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:33, Brookly Gardens, Fleet, England, GU51 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Frank Doran
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:100, Thetford Road, New Malden, England, KT3 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type unaudited abridged.

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2021-12-08Resolution

Resolution.

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2021-12-08Capital

Capital cancellation shares.

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2021-12-08Capital

Capital return purchase own shares.

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2021-12-03Capital

Capital cancellation shares.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-10-02Persons with significant control

Change to a person with significant control.

Download
2020-07-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-05-28Accounts

Accounts with accounts type small.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-05-29Accounts

Accounts with accounts type small.

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2018-04-25Capital

Capital return purchase own shares.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type small.

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