This company is commonly known as Vectis Oils Limited. The company was founded 17 years ago and was given the registration number 06165514. The firm's registered office is in BIRCHWOOD. You can find them at 2nd Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington. This company's SIC code is 99999 - Dormant Company.
| Name | : | VECTIS OILS LIMITED |
|---|---|---|
| Company Number | : | 06165514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR | Director | 30 March 2023 | Active |
| 1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR | Director | 31 March 2017 | Active |
| 1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR | Director | 31 March 2016 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Secretary | 01 October 2012 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Secretary | 30 June 2016 | Active |
| Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB | Secretary | 08 September 2008 | Active |
| 123 Deansgate, Manchester, M3 2BU | Corporate Secretary | 16 March 2007 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Director | 08 September 2008 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Director | 01 October 2012 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Director | 14 February 2011 | Active |
| 1st Floor Allday House, Warrington Road, Birchwood, England, WA3 6GR | Director | 03 December 2015 | Active |
| Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB | Director | 08 September 2008 | Active |
| 2nd, Floor Building 302 Bridgewater Place, Birchwood Park, Birchwood, WA3 6XG | Director | 14 October 2010 | Active |
| 123, Deansgate, Manchester, M3 2BU | Corporate Director | 16 March 2007 | Active |
| Certas Energy Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 302, Bridgewater Place, Warrington, United Kingdom, WA3 6XG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-01 | Officers | Appoint person director company with name date. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-05 | Officers | Termination director company with name termination date. | Download |
| 2016-07-05 | Officers | Termination secretary company with name termination date. | Download |
| 2016-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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