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 - LONDON

This company is listed in the following categories:
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

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