OpenCompanies

Vecta C.n.c. Ltd

Company number
05375337
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Feb 2005
Dissolved
22 Oct 2026
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Retail sale via mail order houses or via Internet

Registered office

Unit 11 Fisher Street Galleries 18
Fisher Street
Carlisle
CA3 8RH

Officers

NameRoleAppointedResigned
O'SULLIVAN, Charles Director 15 Dec 2021
BEROSKIN LTD Corporate-Director 9 Oct 2021 15 Dec 2021
SERGEEV, Aleksandr Director 1 Oct 2021 15 Dec 2021
SERGEEV, Aleksandr Secretary 1 Oct 2021 15 Dec 2021
BEROSKIN, Valery Director 1 Nov 2018 15 Dec 2021
BEROSKIN, Valery Secretary 1 Nov 2018 9 Oct 2021
JONES, Betty Director 28 Jun 2017 1 Nov 2018
JONES, Terry Ronald Director 1 Mar 2005 1 Nov 2018
JONES, Betty Secretary 1 Mar 2005 1 Nov 2018
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 24 Feb 2005 25 Feb 2005
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 24 Feb 2005 25 Feb 2005

Control

NameNature of controlNotifiedCeased
Mr Charles O'Sullivan Ownership Of Shares 75 To 100 Percent 15 Dec 2021
Beroskin Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm		 1 Nov 2018 15 Dec 2021
Mr Terry Ronald Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2018
Mrs Betty Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£7,479 £24,600 11
31 Mar 2020 £50,590 £105,307 13
28 Feb 2019 £274,418 £62,417 9
28 Feb 2018 £303,221 £101,653 10
28 Feb 2017 £368,746 £309,722 -
29 Feb 2016 £327,574 £189,275 -
28 Feb 2015 £354,647 £249,291 -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 £75,091 £26,589 -
28 Feb 2011 £36,760 £36,857 -
28 Feb 2010 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data