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 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
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 |