VECTOR AEROSPACE ENGINE SERVICES UK LIMITED - GOSPORT


Company Profile Company Filings

Overview

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED is a Private Limited Company from GOSPORT and has the status: Dissolved - no longer trading.
VECTOR AEROSPACE ENGINE SERVICES UK LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496478. The accounts status is DORMANT.

VECTOR AEROSPACE ENGINE SERVICES UK LIMITED - GOSPORT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

FLEETLANDS FAREHAM ROAD
GOSPORT
HAMPSHIRE
PO13 0AA

This Company Originates in : United Kingdom
Previous trading names include:
SIGMA AEROSPACE LIMITED (until 27/06/2008)

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GRIFFITH JONES Jun 1969 British Director 2018-06-19 CURRENT
DIANE MACKEY ROSEBOROUGH Nov 1964 American Director 2018-06-19 CURRENT
MICHAEL SCOTT Jul 1967 Canadian Director 2018-06-19 CURRENT
BRENT JEFFREY FAWKES Dec 1969 Canadian Director 2018-06-19 CURRENT
GARY SCOTT CARRUTHERS May 1980 British Director 2018-06-19 CURRENT
GERALD ROCKWOOD Dec 1956 British Director 2004-05-10 UNTIL 2005-01-05 RESIGNED
COLIN DELA COURT WATSON Jul 1941 Canadian Director 2003-11-27 UNTIL 2005-01-05 RESIGNED
TIMOTHY JULIAN RICE Feb 1959 British Director 2009-09-16 UNTIL 2011-10-31 RESIGNED
BARRY MERRIKIN Sep 1957 British Director 2009-11-13 UNTIL 2011-12-31 RESIGNED
BARRY MERRIKIN Sep 1957 British Director 2005-01-05 UNTIL 2009-09-16 RESIGNED
DECLAN GERARD O'SHEA Feb 1961 Irish Director 2009-09-16 UNTIL 2012-12-04 RESIGNED
SAMUEL MAXWELL PARSONS Sep 1959 Canadian Director 1998-06-23 UNTIL 2003-11-27 RESIGNED
PETER TIERNEY Mar 1968 British Director 2003-04-30 UNTIL 2007-04-16 RESIGNED
TREVOR GLYN PRITCHARD Dec 1955 British Director 2012-12-04 UNTIL 2013-08-30 RESIGNED
JO MARK ZUREL Feb 1964 Canadian Secretary 1998-02-02 UNTIL 1998-03-10 RESIGNED
BRIAN ANDREW PETTIPAS Jul 1968 Secretary 2002-05-08 UNTIL 2003-01-31 RESIGNED
SCOTT PENNEY Secretary 2004-05-10 UNTIL 2005-02-11 RESIGNED
JEANNIE MARIE HELEN FRENCH Feb 1963 Secretary 2001-11-01 UNTIL 2002-05-08 RESIGNED
JEANNIE MARIE HELEN FRENCH Feb 1963 Secretary 2003-11-27 UNTIL 2004-10-29 RESIGNED
PAUL BRYANT Nov 1961 British Secretary 2005-02-11 UNTIL 2017-08-30 RESIGNED
DANIEL BRAMMAN Jun 1957 Secretary 1999-03-11 UNTIL 2001-10-31 RESIGNED
RANDAL LEVINE Mar 1957 Canadian Director 2003-11-27 UNTIL 2012-12-04 RESIGNED
MR MICHAEL KEVIN TYRRELL Feb 1965 Irish Director 2012-03-27 UNTIL 2016-02-26 RESIGNED
GERALD ROCKWOOD Jan 1956 Secretary 2003-02-01 UNTIL 2004-05-10 RESIGNED
JO MARK ZUREL Feb 1964 Canadian Director 1998-02-02 UNTIL 1998-06-18 RESIGNED
OWEN MARTIN MCCLAVE Oct 1962 Irish Director 2016-02-29 UNTIL 2017-11-16 RESIGNED
MARK DOUGLAS DOBBIN Jan 1960 Irish Director 1998-02-02 UNTIL 2003-11-27 RESIGNED
STEPHEN LAMBERT JONES Dec 1947 British Director 1998-06-23 UNTIL 2003-10-30 RESIGNED
KEITH GOODWIN JONES Feb 1945 British Canadian Director 2002-05-08 UNTIL 2003-04-30 RESIGNED
DONALD KENNETH JACKSON Apr 1944 Canadian Director 2003-11-27 UNTIL 2009-09-16 RESIGNED
CHRIS HOSKING Dec 1968 British Director 2017-10-11 UNTIL 2018-04-30 RESIGNED
PAUL JOSEPH CONWAY Feb 1952 British Director 1998-02-02 UNTIL 2003-11-27 RESIGNED
PAUL BRYANT Nov 1961 British Director 2004-05-10 UNTIL 2005-02-11 RESIGNED
PAUL BRYANT Nov 1961 British Director 2012-03-27 UNTIL 2017-08-30 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-21 UNTIL 1998-02-02 RESIGNED
PAULL & WILLIAMSONS Corporate Secretary 1998-03-10 UNTIL 1999-03-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-01-21 UNTIL 1998-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vector Aerospace (Uk Holdings) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTOR AEROSPACE INTERNATIONAL LIMITED GOSPORT Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
STANDARDAERO (UK) HOLDINGS LIMITED GOSPORT ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.