About

Registered Number: 02319141
Date of Incorporation: 18/11/1988 (35 years and 5 months ago)
Company Status: Active
Registered Address: Church Building Station Road, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PT

 

Having been setup in 1988, Vega Environmental Consultants Ltd has its registered office in Whitley Bay, Tyne & Wear. We don't currently know the number of employees at the organisation. The current directors of the business are listed as Brown, Alison, Brown, Edward, Brown, Ronald, Ponton, Andrea Clare in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Alison N/A - 1
BROWN, Edward N/A - 1
BROWN, Ronald 01 April 2002 - 1
PONTON, Andrea Clare 12 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 31 January 2020
CH01 - Change of particulars for director 06 December 2019
AP01 - Appointment of director 06 December 2019
CS01 - N/A 27 June 2019
PSC01 - N/A 27 June 2019
AA - Annual Accounts 09 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
288c - Notice of change of directors or secretaries or in their particulars 25 July 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 03 July 2006
353 - Register of members 03 July 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 04 July 2005
AA - Annual Accounts 15 December 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 01 June 2003
AA - Annual Accounts 26 November 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 07 June 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 22 June 1999
AA - Annual Accounts 13 January 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 08 December 1997
363s - Annual Return 18 June 1997
395 - Particulars of a mortgage or charge 03 February 1997
287 - Change in situation or address of Registered Office 25 November 1996
AA - Annual Accounts 15 November 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 27 July 1995
363s - Annual Return 06 June 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 28 June 1994
AA - Annual Accounts 17 January 1994
395 - Particulars of a mortgage or charge 23 December 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 16 November 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 16 September 1991
363b - Annual Return 27 June 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 11 October 1990
363 - Annual Return 15 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 June 1989
MEM/ARTS - N/A 17 May 1989
288 - N/A 11 May 1989
288 - N/A 11 May 1989
287 - Change in situation or address of Registered Office 11 May 1989
RESOLUTIONS - N/A 09 May 1989
CERTNM - Change of name certificate 09 May 1989
NEWINC - New incorporation documents 18 November 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 January 1997 Outstanding

N/A

Debenture 15 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.