Vectos (North) Limited
- Active
- Incorporated on 3 Oct 2011
Reg Address: Oxford Place, 61 Oxford Street, Manchester M1 6EQ, England
- Summary The company with name "Vectos (North) Limited" is a ltd and located in Oxford Place, 61 Oxford Street, Manchester M1 6EQ. Vectos (North) Limited is currently in active status and it was incorporated on 3 Oct 2011 (12 years 11 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vectos (North) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 2 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 3 | Alan Jonathan Edwards | Director | 3 Mar 2021 | British | Active |
| 4 | Adam Smith | Director | 20 Sep 2017 | British | Resigned 3 Mar 2021 |
| 5 | Marika Evelyn Hargreaves | Director | 1 Jul 2014 | Australian | Resigned 3 Mar 2021 |
| 6 | WATERLOW SECRETARIES LIMITED | Corporate Secretary | 3 Oct 2011 | - | Resigned 3 Oct 2011 |
| 7 | Dunstana Adeshola Davies | Director | 3 Oct 2011 | British | Resigned 3 Oct 2011 |
| 8 | Mark Jonathan Leigh | Director | 3 Oct 2011 | Uk | Resigned 31 Dec 2013 |
| 9 | Christopher Robert Hargreaves | Director | 3 Oct 2011 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Bd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2021 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 3 Oct 2016 | - | Ceased 3 Oct 2017 |
| 3 | Mrs Marika Hargreaves Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Australian | Active |
| 4 | Mr Christopher Hargreaves Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Active |
| 5 | Mrs Marika Hargreaves Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | Australian | Ceased 3 Mar 2021 |
| 6 | Mr Christopher Hargreaves Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent | 6 Apr 2016 | British | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vectos (North) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 4 Oct 2023 | Download PDF |
| 2 | Mortgage - Satisfy Charge Full | 14 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 19 Oct 2022 | Download PDF 3 Pages |
| 4 | Accounts - Small | 30 Sep 2022 | Download PDF 11 Pages |
| 5 | Resolution | 5 May 2021 | Download PDF |
| 6 | Incorporation - Memorandum Articles | 5 May 2021 | Download PDF |
| 7 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Apr 2021 | Download PDF |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2021 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Cessation Of A Person With Significant Control | 12 Apr 2021 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 12 Apr 2021 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 11 Mar 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2021 | Download PDF 1 Pages |
| 15 | Accounts - Total Exemption Full | 18 Nov 2020 | Download PDF 12 Pages |
| 16 | Confirmation Statement - Updates | 15 Oct 2020 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 15 Oct 2020 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 11 Aug 2020 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 8 Oct 2019 | Download PDF 12 Pages |
| 20 | Confirmation Statement - No Updates | 7 Oct 2019 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 5 Pages |
| 22 | Persons With Significant Control - Change To A Person With Significant Control | 19 Dec 2018 | Download PDF 2 Pages |
| 23 | Capital - Allotment Shares | 9 Oct 2018 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Full | 7 Oct 2018 | Download PDF 12 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 11 Oct 2017 | Download PDF 1 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Oct 2017 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 10 Oct 2017 | Download PDF 4 Pages |
| 28 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Oct 2017 | Download PDF 2 Pages |
| 29 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Oct 2017 | Download PDF 2 Pages |
| 30 | Accounts - Total Exemption Full | 6 Oct 2017 | Download PDF 10 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2017 | Download PDF 2 Pages |
| 32 | Capital - Allotment Shares | 9 May 2017 | Download PDF 3 Pages |
| 33 | Resolution | 11 Feb 2017 | Download PDF 61 Pages |
| 34 | Capital - Name Of Class Of Shares | 9 Feb 2017 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 9 Feb 2017 | Download PDF 4 Pages |
| 36 | Capital - Alter Shares Subdivision | 9 Feb 2017 | Download PDF 4 Pages |
| 37 | Confirmation Statement - Updates | 25 Oct 2016 | Download PDF 5 Pages |
| 38 | Accounts - Total Exemption Small | 3 Oct 2016 | Download PDF 6 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Dec 2015 | Download PDF 3 Pages |
| 40 | Accounts - Total Exemption Small | 22 Sep 2015 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2014 | Download PDF 3 Pages |
| 42 | Accounts - Total Exemption Small | 6 Oct 2014 | Download PDF 6 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 28 Jul 2014 | Download PDF 2 Pages |
| 44 | Officers - Termination Director Company With Name | 13 Jan 2014 | Download PDF 1 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2013 | Download PDF 3 Pages |
| 46 | Accounts - Total Exemption Small | 10 Jul 2013 | Download PDF 7 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2012 | Download PDF 3 Pages |
| 48 | Accounts - Change Account Reference Date Company Current Extended | 9 Feb 2012 | Download PDF 1 Pages |
| 49 | Capital - Allotment Shares | 24 Nov 2011 | Download PDF 3 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 3 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 7 Oct 2011 | Download PDF 3 Pages |
| 52 | Officers - Termination Secretary Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Director Company With Name | 7 Oct 2011 | Download PDF 2 Pages |
| 54 | Incorporation - Company | 3 Oct 2011 | Download PDF 48 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.