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Vectron Limited, N9 8EB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VECTRON LIMITED

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

This company is commonly known as Vectron Limited. The company was founded 5 years ago and was given the registration number 11460095. The firm's registered office is in LONDON. You can find them at 39 Mottingham Road, , London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:VECTRON LIMITED
Company Number:11460095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:39 Mottingham Road, London, England, N9 8EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Mottingham Road, London, England, N9 8ED

Director01 January 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 July 2018Active
39, Mottingham Road, London, England, N9 8EB

Director09 June 2020Active

People with Significant Control

Ali Pekkelo
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:39, Mottingham Road, London, England, N9 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:11 July 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Address

Change registered office address company with date old address new address.

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2020-06-02Officers

Termination director company with name termination date.

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2020-06-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Accounts

Accounts with accounts type dormant.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-11Incorporation

Incorporation company.

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