VECTEO LTD
Active - Accounts Filed
General Information
NAME
VECTEO LTD
COMPANY NUMBER
12087470
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49319 -
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
INCORPORATION DATE
05/07/2019
(5 years and 5 months old)
WEBSITE
https://www.londonhireservices.info
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
05/07/2019
20/12/2024
LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD
SOUTHEND-ON-SEA
SS1 1JE
Telephone: 02083204200
TPS: No
185 Manor Road
Erith
Kent
DA8 2AD
Telephone: 83204200
Princess Caroline House
High Street
SOUTHEND-ON-SEA
SS1 1JE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/07/2024 | Change of other registrable person PSC details (PSC06) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON HIRE COMMUNITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VECTEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTEO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2022 - Present (2 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/03/2022 - Present (2 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Dec 1960 |
Resigned | Director |
Current: 10 Past: 6 |
View Report |
|
24/07/2019 - 31/03/2020 (8 months) Born in Jul 1968 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 20/12/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 30/08/2024 | Annual Accounts. (AA) | accounts | |
| 31/07/2024 | Change of other registrable person PSC details (PSC06) | other | |
| 30/07/2024 | Confirmation Statement (CS01) | other | |
| 04/10/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 27/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 27/09/2023 | Change of director’s details (CH01) | officers | |
| 27/09/2023 | Change of director’s details (CH01) | officers | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 25/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/05/2023 | No description (RESOLUTIONS) | other | |
| 17/05/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 17/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2023 | Termination of appointment of director (TM01) | officers | |
| 17/05/2023 | Termination of appointment of director (TM01) | officers | |
| 11/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 28/07/2022 | Confirmation Statement (CS01) | other | |
| 06/05/2022 | Annual Accounts. (AA) | accounts | |
| 05/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 05/05/2022 | No description (RESOLUTIONS) | other | |
| 25/04/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/04/2022 | Appointment of director (AP01) | officers | |
| 05/04/2022 | Termination of appointment of director (TM01) | officers | |
| 05/04/2022 | Termination of appointment of director (TM01) | officers | |
| 05/04/2022 | Appointment of director (AP01) | officers | |
| 16/03/2022 | Appointment of director (AP01) | officers | |
| 27/09/2021 | Termination of appointment of director (TM01) | officers | |
| 14/09/2021 | Confirmation Statement (CS01) | other | |
| 30/07/2021 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/07/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 10/02/2021 | Appointment of director (AP01) | officers | |
| 02/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 03/08/2020 | Confirmation Statement (CS01) | other | |
| 05/08/2019 | Notification of additional matters (PSC08) | other | |
| 31/07/2019 | Appointment of director (AP01) | officers | |
| 30/07/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/07/2019 | Appointment of director (AP01) | officers | |
| 16/07/2019 | Appointment of director (AP01) | officers | |
| 16/07/2019 | Confirmation Statement (CS01) | other | |
| 05/07/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON HIRE COMMUNITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEART COMMUNITY SERVICES C.I.C. | Active - Accounts Filed | View Report |
| LHCS AND SOUTHEND TRAVEL PARTNERSHIP LTD | Active - Accounts Filed | View Report |
| LONDON HIRE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 19/05/2023 | Matthew James Barbrook (921105124) has left the board |
| 19/05/2023 | Neil Donald (926020218) has left the board |
| 03/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Peter James Bates (918478882) Appointed |
| 07/04/2022 | Nigel Colin Farr (912403167) has left the board |
| 07/04/2022 | Neil Hoskins (927957180) has left the board |
| 07/04/2022 | New Board Member Matthew James Barbrook (921105124) Appointed |
| 18/03/2022 | New Board Member Glyn Halksworth (927878885) Appointed |
| 29/09/2021 | Brynmor Clive Martin (926094311) has left the board |
| 12/02/2021 | New Board Member Neil Hoskins (927957180) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | Sarah Jane Baker (917877405) has left the board |
| 05/08/2020 | New Board Member Larissa Gerda Reed (927269513) Appointed |
| 02/08/2019 | New Board Member Sarah Jane Baker (917877405) Appointed |
| 31/07/2019 | New Board Member Brynmor Clive Martin (926094311) Appointed |
| 25/07/2019 | Nigel Colin Farr (926053124) has left the board |
| 25/07/2019 | New Board Member Nigel Colin Farr (912403167) Appointed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/07/2019 | New Board Member Nigel Colin Farr (926053124) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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