VEGA CONSULTING SERVICES LIMITED - BASILDON
Company Profile | Company Filings |
Overview
VEGA CONSULTING SERVICES LIMITED is a Private Limited Company from BASILDON and has the status: Dissolved - no longer trading.
VEGA CONSULTING SERVICES LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393778. The accounts status is DORMANT.
VEGA CONSULTING SERVICES LIMITED was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393778. The accounts status is DORMANT.
VEGA CONSULTING SERVICES LIMITED - BASILDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SIGMA HOUSE
BASILDON
ESSEX
SS14 3EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG PORTER | Oct 1970 | British | Director | 2013-09-18 | CURRENT |
MR. KEVIN GEOFFREY THOMSIT | Apr 1979 | British | Director | 2013-09-18 | CURRENT |
KENNETH LEVER | Sep 1953 | British | Director | 1998-11-06 UNTIL 2005-09-08 | RESIGNED |
MR KELVIN FRANK HARRISON | Jun 1955 | British | Director | 1994-01-01 UNTIL 1996-04-23 | RESIGNED |
MR STEVEN MARK SANDERSON | May 1961 | British | Director | 1994-11-01 UNTIL 2000-01-12 | RESIGNED |
ANDREW HENRY ROBERTS | Jun 1952 | British | Director | 1997-11-01 UNTIL 2008-12-17 | RESIGNED |
JOHN CHRISTOPHER RIGG | Apr 1946 | British | Director | RESIGNED | |
PAUL TAYLOR | Nov 1961 | British | Director | 2000-01-05 UNTIL 2001-08-13 | RESIGNED |
MR PAUL FRANCIS MARTIN | Dec 1959 | United Kingdom | Director | 2000-01-19 UNTIL 2001-02-13 | RESIGNED |
MR PAUL ANTHONY MACGREGOR | Sep 1966 | Irish | Director | 2011-03-17 UNTIL 2013-09-18 | RESIGNED |
JOHN CHARLES LEWIS | May 1951 | British | Director | 1994-01-01 UNTIL 1998-04-01 | RESIGNED |
DAVID ALAN WHITTLE | Oct 1958 | British | Director | 2001-02-16 UNTIL 2003-09-03 | RESIGNED |
VANCE JOHN KEARNEY | Feb 1957 | British | Director | 1998-11-06 UNTIL 2002-07-02 | RESIGNED |
MR MARCO PORFIRI | Apr 1966 | Italian | Director | 2011-03-17 UNTIL 2013-09-18 | RESIGNED |
MR STEVEN MARK SANDERSON | May 1961 | British | Secretary | RESIGNED | |
HEATHER ROSE QUENAULT GARNHAM | Secretary | 2011-02-16 UNTIL 2012-04-16 | RESIGNED | ||
KENNETH BLYTH | Aug 1955 | Secretary | 2003-10-10 UNTIL 2008-12-17 | RESIGNED | |
KENNETH BLYTH | Aug 1955 | Secretary | 2009-03-24 UNTIL 2011-02-16 | RESIGNED | |
MR KENNETH BLYTH | Secretary | 2012-04-16 UNTIL 2013-04-05 | RESIGNED | ||
RICHARD JOHN AMOS | Feb 1967 | British | Secretary | 2000-01-12 UNTIL 2003-10-10 | RESIGNED |
MR MICHAEL WILLIAM JOHN CLAYFORTH-CARR | Oct 1954 | British | Director | 2012-01-13 UNTIL 2013-09-18 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2000-01-12 UNTIL 2003-09-12 | RESIGNED |
MR STANLEY BRIAN BIRKENHEAD | Nov 1941 | British | Director | 2006-06-28 UNTIL 2008-01-16 | RESIGNED |
MR MARTIN JAMES BLOMLEY | Dec 1952 | British | Director | 2001-08-13 UNTIL 2003-09-03 | RESIGNED |
KENNETH BLYTH | Aug 1955 | Director | 2008-03-19 UNTIL 2008-12-17 | RESIGNED | |
SIR BRIAN KEVIN BURRIDGE | Aug 1949 | British | Director | 2008-12-17 UNTIL 2013-09-18 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2004-11-01 UNTIL 2008-02-29 | RESIGNED |
PHILIP CARTMELL | May 1951 | British | Director | 2001-02-16 UNTIL 2008-05-31 | RESIGNED |
MICHAEL WILLIAM JOHN CLAYFORTH CARR | Oct 1954 | British | Director | 2008-05-30 UNTIL 2008-12-17 | RESIGNED |
MR PETER WILLIAM YOUNG | Oct 1955 | British | Director | 2008-12-17 UNTIL 2010-12-31 | RESIGNED |
ANTHONY JOHN CONSTABLE | Nov 1950 | British | Director | 1996-04-06 UNTIL 1999-09-07 | RESIGNED |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | RESIGNED | |
ALAN GABY | Mar 1966 | British | Director | 2001-08-13 UNTIL 2006-08-11 | RESIGNED |
DR ROGER GILBERT | Jan 1948 | British | Director | 1997-04-30 UNTIL 2001-02-13 | RESIGNED |
DAVID JOHN GOULD | Apr 1949 | British | Director | 2009-03-17 UNTIL 2012-07-17 | RESIGNED |
MR CHRISTOPHER JOHN DUCKWORTH | Oct 1953 | British | Director | RESIGNED | |
ANGUS SUTHERLAND JOHNSON | Aug 1943 | British | Director | RESIGNED | |
MR IAN GODFREY WILLIAMS | Oct 1945 | British | Director | 2002-07-02 UNTIL 2008-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonardo Mw Ltd | 2017-04-06 | Basildon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |