Company information:
Vector Building Products Limited (No: 00758609)
Address: 8-12 YORK GATE, LONDON, NW1 4QG
Status: Active
Incorporated: 24-Apr-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Dec-1996 )
Current Director: IAN FISHER ( DOB: Aug-1950 From: Dec-1996 )
Current Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Dec-1996 )
Current Director: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 )
Current Secretary: JONATHAN CHARLES RICHARDSON ( DOB: Nov-1960 From: Aug-2005 )
Resigned Director: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Sep-1994 To: Dec-1996 )
Resigned Director: JOSEPH BOUCHER ( DOB: May-1983 From: Dec-2016 To: Feb-2020 )
Resigned Director: PHILIP CRABTREE BROWN ( DOB: Jun-1950 From: Apr-1993 To: Jan-1994 )
Resigned Director: DOWNIE BROWN ( DOB: Jun-1943 From: Feb-1993 To: Oct-1993 )
Resigned Director: DEREK BURNINGHAM ( DOB: Mar-1950 From: Feb-1996 To: Dec-1996 )
Resigned Director: BRIAN RODNEY CHISHOLM ( DOB: Sep-1945 From: Apr-1993 To: Dec-1995 )
Resigned Director: ANTHONY EDWARD HOLLAND ( DOB: Nov-1950 From: Feb-1996 To: Dec-1996 )
Resigned Director: ERIC RACE ( DOB: Aug-1936 From: Apr-1993 To: Oct-1993 )
Resigned Director: JOHN WILLIAM RAY ( DOB: Aug-1933 From: Apr-1993 To: Oct-1993 )
Resigned Director: GORDON HOLDEN SAGE ( DOB: Apr-1947 From: Feb-1993 To: Mar-1993 )
Resigned Director: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-1997 To: Apr-2006 )
Resigned Director: BRIAN CHARLES TURNER ( DOB: Jun-1939 From: Feb-1993 To: Dec-1993 )
Resigned Secretary: CHANDAN KANTI BHOWMIK ( DOB: Dec-1940 From: Feb-1994 To: Dec-1996 )
Resigned Secretary: BLAW DUCTS LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Secretary: BRIAN RODNEY CHISHOLM ( DOB: Sep-1945 From: Feb-1993 To: Feb-1994 )
Resigned Secretary: STEPHEN ANTHONY SMITH ( DOB: Aug-1951 From: Apr-1997 To: Aug-2005 )
Persons of Significant Control:
Vector Engineering Products Limited, 8-12 York Gate, London, NW1 4QG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)