VECTOR ENGINEERING PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOR ENGINEERING PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VECTOR ENGINEERING PRODUCTS LIMITED was incorporated 53 years ago on 11/11/1970 and has the registered number: 00994043. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VECTOR ENGINEERING 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
ALAN THOMAS FLETCHER Dec 1934 British Director 1996-12-05 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2005-08-09 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2005-08-09 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 1996-12-05 CURRENT
MR GORDON HOLDEN SAGE Apr 1947 British Director RESIGNED
BLAW DUCTS LIMITED Corporate Secretary 1996-12-05 UNTIL 1997-04-11 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1997-04-11 UNTIL 2006-04-28 RESIGNED
ANTONY KEITH DAVIDSON Jan 1946 British Director 1993-04-01 UNTIL 1993-10-20 RESIGNED
JOHN RICHARD DAVID WILLANS May 1943 British Director RESIGNED
MR BRIAN CHARLES TURNER Jun 1939 British Director RESIGNED
MR IAN CHARLES STRACHAN Apr 1943 British,American Director RESIGNED
WILLIAM RICHARD VALENTINE ARCHER Sep 1939 British Secretary RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1997-04-11 UNTIL 1999-06-04 RESIGNED
KAREN RICHARDSON British Secretary 1994-02-22 UNTIL 1996-12-06 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1999-06-04 UNTIL 2005-08-09 RESIGNED
MR EWEN CAMERON Mar 1942 Secretary 1993-10-20 UNTIL 1993-12-06 RESIGNED
S J BERWIN SERVICES Corporate Secretary 1999-06-04 UNTIL 1999-06-04 RESIGNED
MR DAVID WOLSTENHOLME Apr 1940 British Director RESIGNED
JOHN WILLIAM RAY Aug 1933 British Director RESIGNED
ERIC RACE Aug 1936 British Director 1993-04-01 UNTIL 1993-10-20 RESIGNED
MR TREFOR WILMOT LLEWELLYN Jul 1947 British Director 1995-09-19 UNTIL 1996-12-06 RESIGNED
MR PETER JOHAN JANSEN Feb 1940 Dutch Director 1993-10-20 UNTIL 1996-12-06 RESIGNED
PETER JOHN HEWETT Mar 1936 British Director 1993-10-20 UNTIL 1996-12-06 RESIGNED
MR MICHAEL JOHN DOWSETT Jul 1934 British Director 1993-04-01 UNTIL 1993-10-20 RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Director 1996-11-28 UNTIL 1996-12-06 RESIGNED
JOHN ARTHUR COOKE Apr 1943 British Director RESIGNED
DANIEL CHARLES COHEN Jul 1948 British Director 1993-10-20 UNTIL 1995-11-27 RESIGNED
SHAUN BUTLER May 1956 British Director 1996-11-28 UNTIL 1996-12-06 RESIGNED
CHRISTOPHER ROBERT HOWARD BULL May 1942 British Director RESIGNED
DOWNIE BROWN Jun 1943 British Director RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2020-02-18 RESIGNED
ROBERT ADAMS Oct 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vector Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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