About

Registered Number: 01630396
Date of Incorporation: 20/04/1982 (36 years and 4 months ago)
Company Status: Active
Registered Address: Unit F, Kendal House, Victoria Way, Burgess Hill, West Sussex, RH15 9NF

 

Having been setup in 1982, Vega Controls Ltd has its registered office in Burgess Hill, it's status is listed as "Active". The current directors of Vega Controls Ltd are Griffiths, Kevin, Tregale, Raymond Barry, Potton, Richard Snow, Grieshaber, Bruno, Grieshaber, Jurgen Heiko, Henry, Melvin Lee. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TREGALE, Raymond Barry 01 January 2012 - 1
GRIESHABER, Bruno N/A 02 May 2000 1
GRIESHABER, Jurgen Heiko 02 May 2000 05 April 2012 1
HENRY, Melvin Lee N/A 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
POTTON, Richard Snow N/A 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 04 April 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 19 April 2017
CH03 - Change of particulars for secretary 04 April 2017
AA - Annual Accounts 21 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 23 June 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 09 May 2012
TM01 - Termination of appointment of director 02 May 2012
AR01 - Annual Return 05 April 2012
CH03 - Change of particulars for secretary 26 January 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 06 January 2012
MISC - Miscellaneous document 19 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 07 May 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 23 April 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 11 May 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 14 April 2004
AA - Annual Accounts 25 March 2004
363s - Annual Return 23 April 2003
AA - Annual Accounts 14 March 2003
AAMD - Amended Accounts 29 June 2002
AA - Annual Accounts 25 April 2002
363s - Annual Return 12 April 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 01 May 2001
288a - Notice of appointment of directors or secretaries 26 June 2000
288b - Notice of resignation of directors or secretaries 26 June 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 02 May 2000
363s - Annual Return 04 May 1999
AA - Annual Accounts 02 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 February 1999
395 - Particulars of a mortgage or charge 16 November 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 27 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 30 August 1996
363s - Annual Return 07 May 1996
395 - Particulars of a mortgage or charge 02 April 1996
AA - Annual Accounts 30 August 1995
363s - Annual Return 04 April 1995
AA - Annual Accounts 08 June 1994
363s - Annual Return 15 April 1994
AUD - Auditor's letter of resignation 24 January 1994
AA - Annual Accounts 04 June 1993
363s - Annual Return 16 April 1993
AA - Annual Accounts 15 June 1992
363s - Annual Return 21 April 1992
AA - Annual Accounts 19 April 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 02 May 1990
363 - Annual Return 17 April 1990
395 - Particulars of a mortgage or charge 12 June 1989
AA - Annual Accounts 16 May 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 20 May 1988
287 - Change in situation or address of Registered Office 28 January 1988
363 - Annual Return 07 April 1987
AA - Annual Accounts 27 March 1987
AA - Annual Accounts 12 August 1986
363 - Annual Return 12 August 1986
288 - N/A 09 August 1986
NEWINC - New incorporation documents 20 April 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 05 November 1998 Outstanding

N/A

Deed of deposit 29 March 1996 Outstanding

N/A

Debenture 01 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.