VECTOR GROUP (UK) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
VECTOR GROUP (UK) LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
VECTOR GROUP (UK) LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
VECTOR GROUP (UK) LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
VECTOR GROUP (UK) LIMITED - NEWBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SONYA CATHERINE SHELLARD | Feb 1970 | British | Director | 2014-02-19 | CURRENT |
MS SONYA CATHERINE SHELLARD | Secretary | 2015-01-17 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-16 UNTIL 1996-01-16 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-01-16 UNTIL 1996-01-16 | RESIGNED | ||
MR ALISTAIR DAVID ROBERT WOOD | Jul 1949 | British | Director | 1996-01-16 UNTIL 2014-09-30 | RESIGNED |
BRIAN MALCOLM ROBSON | Sep 1947 | British | Director | 1996-01-16 UNTIL 2011-09-30 | RESIGNED |
PHILOMENA MACKIE | Jan 1953 | British | Director | 2000-08-01 UNTIL 2022-01-31 | RESIGNED |
VIVIENNE CAROLE JARVIS | Sep 1949 | British | Director | 1996-01-16 UNTIL 2000-06-29 | RESIGNED |
ROBERT NOEL CHALLICE | Dec 1940 | British | Director | 1996-08-01 UNTIL 2000-06-29 | RESIGNED |
MR CHRISTOPHER STUART BLAKELEY | British | Director | 1996-08-01 UNTIL 2000-06-29 | RESIGNED | |
DAVID WILLIAM BAINTON | Aug 1954 | British | Director | 1998-02-01 UNTIL 2000-06-29 | RESIGNED |
MR ALISTAIR DAVID ROBERT WOOD | Secretary | 2011-09-30 UNTIL 2015-01-17 | RESIGNED | ||
BRIAN MALCOLM ROBSON | Sep 1947 | British | Secretary | 1996-01-16 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Sonya Catherine Shellard | 2016-04-06 | 2/1970 | Alderley Edge Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VECTOR_GROUP_(UK)_LIMITED - Accounts | 2023-11-24 | 30-09-2023 | £177,548 Cash £151,314 equity |
VECTOR_GROUP_(UK)_LIMITED - Accounts | 2023-06-14 | 30-09-2022 | £118,870 Cash £115,305 equity |
VECTOR_GROUP_(UK)_LIMITED - Accounts | 2022-06-25 | 30-09-2021 | £138,526 Cash £79,836 equity |
VECTOR_GROUP_(UK)_LIMITED - Accounts | 2021-06-24 | 30-09-2020 | £113,239 Cash £51,404 equity |
VECTOR_GROUP_(UK)_LIMITED - Accounts | 2020-06-27 | 30-09-2019 | £125,556 Cash £67,043 equity |
Vector Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-25 | 30-09-2018 | £112,680 Cash £63,510 equity |
Vector Group (UK) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-06 | 30-09-2017 | £63,747 Cash £23,439 equity |
Vector Group (UK) Limited - Abbreviated accounts 16.3 | 2017-05-27 | 30-09-2016 | £15,143 Cash £9,549 equity |
Vector Group (UK) Limited - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £74,044 Cash £37,016 equity |
Vector Group (UK) Limited - Limited company - abbreviated - 11.6 | 2015-06-30 | 30-09-2014 | £1,829 Cash £1,000 equity |