VECTOR INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOR INDUSTRIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VECTOR INDUSTRIES LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843752. The accounts status is SMALL and accounts are next due on 30/09/2024.

VECTOR INDUSTRIES 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
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GARETH BRIAN JENNINGS Oct 1969 British Director 2022-09-08 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Director 2005-08-09 CURRENT
ALAN THOMAS FLETCHER Dec 1934 British Director 1993-10-20 CURRENT
ANDREW OLAF FISCHER Aug 1964 German Director 1993-10-20 CURRENT
IAN FISHER Aug 1950 British Director 1993-10-20 CURRENT
MR JONATHAN CHARLES RICHARDSON Nov 1960 British Secretary 2005-08-09 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-08-10 UNTIL 1993-08-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-10 UNTIL 1993-08-26 RESIGNED
S J BERWIN SERVICES Corporate Secretary 1999-06-04 UNTIL 1999-06-04 RESIGNED
JONATHAN ELAZAR BLAKE Jul 1954 Secretary 1993-08-26 UNTIL 1993-10-20 RESIGNED
STEVEN JOHN DAVIS Mar 1965 British Secretary 1993-08-26 UNTIL 1993-08-26 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Secretary 1993-10-20 UNTIL 1997-02-21 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1999-06-04 UNTIL 2005-08-09 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1997-02-21 UNTIL 1999-06-04 RESIGNED
STEVEN JOHN DAVIS Mar 1965 British Director 1993-08-26 UNTIL 1993-08-26 RESIGNED
RICHARD JAMES MUNTON Mar 1956 British Director 1997-04-11 UNTIL 1999-04-01 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 2000-06-13 UNTIL 2001-01-15 RESIGNED
MR JOHN CAMPBELL MARLEY Apr 1934 British Director 1994-10-18 UNTIL 1999-03-16 RESIGNED
JOHN TERENCE LINDLEY Oct 1938 British Director 1994-12-15 UNTIL 1998-09-02 RESIGNED
MATTHEW DONALD JEREMY HUDSON British Director 1993-08-26 UNTIL 1993-10-20 RESIGNED
GUY BRYCE DAVISON Jul 1957 British Director 1994-04-18 UNTIL 2001-01-15 RESIGNED
MR ANDREW JOHN RICHARDSON Sep 1964 British Director 2019-08-06 UNTIL 2022-02-04 RESIGNED
MR MARTIN JOHN BOWEN Mar 1957 British Director 1993-08-26 UNTIL 1993-08-26 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2016-12-22 UNTIL 2020-02-18 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1997-02-21 UNTIL 2006-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finance Holdings 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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