VECTOR BUILDING PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VECTOR BUILDING PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VECTOR BUILDING PRODUCTS LIMITED was incorporated 61 years ago on 24/04/1963 and has the registered number: 00758609. The accounts status is SMALL and accounts are next due on 30/09/2024.
VECTOR BUILDING PRODUCTS LIMITED was incorporated 61 years ago on 24/04/1963 and has the registered number: 00758609. The accounts status is SMALL and accounts are next due on 30/09/2024.
VECTOR BUILDING PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8-12 YORK GATE
LONDON
NW1 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN FISHER | Aug 1950 | British | Director | 1996-12-05 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Secretary | 2005-08-09 | CURRENT |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-05 | CURRENT |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-05 | CURRENT |
MR JONATHAN CHARLES RICHARDSON | Nov 1960 | British | Director | 2005-08-09 | CURRENT |
JOHN WILLIAM RAY | Aug 1933 | British | Director | 1993-04-01 UNTIL 1993-10-20 | RESIGNED |
MR BRIAN CHARLES TURNER | Jun 1939 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | RESIGNED | |
BLAW DUCTS LIMITED | Secretary | 1996-12-05 UNTIL 1997-04-11 | RESIGNED | ||
BRIAN RODNEY CHISHOLM | Sep 1945 | British | Secretary | RESIGNED | |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Secretary | 1997-04-11 UNTIL 2005-08-09 | RESIGNED |
MR DEREK BURNINGHAM | Mar 1950 | British | Director | 1996-02-15 UNTIL 1996-12-06 | RESIGNED |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 1997-04-11 UNTIL 2006-04-28 | RESIGNED |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | RESIGNED | |
ERIC RACE | Aug 1936 | British | Director | 1993-04-01 UNTIL 1993-10-20 | RESIGNED |
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1996-02-15 UNTIL 1996-12-06 | RESIGNED |
BRIAN RODNEY CHISHOLM | Sep 1945 | British | Director | 1993-04-01 UNTIL 1995-12-22 | RESIGNED |
MR JOSEPH BOUCHER | May 1983 | Irish | Director | 2016-12-22 UNTIL 2020-02-18 | RESIGNED |
PHILIP CRABTREE BROWN | Jun 1950 | British | Director | 1993-04-01 UNTIL 1994-01-25 | RESIGNED |
DOWNIE BROWN | Jun 1943 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Director | 1994-09-07 UNTIL 1996-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vector Engineering Products Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |