| Company Name | Vectra Europa Limited |
|---|---|
| Director | Paul Greenwood |
| Company Status | Active |
| Company Number | 04638078 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Paul Greenwood |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Transport Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Turnpike Road Blunsdon Wiltshire SN26 7EA |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Tax Watchdog Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 25 May 2004) |
| Correspondence Address | Regent House Heaton Lane Stockport Cheshire SK4 1BG |
| Secretary Name | Bartholomew Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 April 2008) |
| Correspondence Address | C/O Twd Accountants Ltd Grosvenor House, St. Thomas's Place Stockport Cheshire SK1 3TZ |
Location
| Registered Address | Bailey Oster Chartered Accountants Mellor House 65-81 St. Petersgate Stockport Cheshire SK1 1DS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £332,083 |
| Cash | £302,836 |
| Current Liabilities | £92,342 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 2 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Unaudited abridged accounts made up to 31 January 2023 (8 pages) |
| 7 February 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 30 January 2023 | Unaudited abridged accounts made up to 31 January 2022 (8 pages) |
| 1 February 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 28 January 2022 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
| 22 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 10 November 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 13 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 28 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 7 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
| 12 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 7 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 15 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 15 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 July 2013 | Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 8 July 2013 (1 page) |
| 14 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 14 March 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 22 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Paul Greenwood on 1 October 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Paul Greenwood on 1 October 2009 (2 pages) |
| 19 February 2010 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place, Stockport Cheshire SK1 3TZ on 19 February 2010 (1 page) |
| 19 February 2010 | Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place, Stockport Cheshire SK1 3TZ on 19 February 2010 (1 page) |
| 19 February 2010 | Director's details changed for Paul Greenwood on 1 October 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 27 February 2009 | Appointment terminated secretary bartholomew company secretarial services LTD (1 page) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 27 February 2009 | Appointment terminated secretary bartholomew company secretarial services LTD (1 page) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 4 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 21 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Secretary's particulars changed (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o twd accountants LTD grosvenor house st. Thomas's place, stockport cheshire SK1 3TZ (1 page) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o twd accountants LTD grosvenor house st. Thomas's place, stockport cheshire SK1 3TZ (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 9 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 7 December 2006 | Registered office changed on 07/12/06 from: 78-82 church street eccles manchester M30 0DA (1 page) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 24 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 12 October 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | New secretary appointed (2 pages) |
| 28 June 2004 | Secretary resigned (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 9TH floor regent house, heaton lane stockport SK4 1BS (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: 9TH floor regent house, heaton lane stockport SK4 1BS (1 page) |
| 8 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New director appointed (2 pages) |
| 29 January 2003 | New secretary appointed (2 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 23 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 23 January 2003 | Director resigned (1 page) |
| 15 January 2003 | Incorporation (12 pages) |
| 15 January 2003 | Incorporation (12 pages) |