VECTOR BUILDING PRODUCTS LIMITED
Overview
| Company Name | VECTOR BUILDING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00758609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECTOR BUILDING PRODUCTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VECTOR BUILDING PRODUCTS LIMITED located?
| Registered Office Address | 8-12 York Gate NW1 4QG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR BUILDING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILLAR BUILDING PRODUCTS LIMITED | Jan 01, 1989 | Jan 01, 1989 |
| PILLAR ALUMINIUM LIMITED | Apr 24, 1963 | Apr 24, 1963 |
What are the latest accounts for VECTOR BUILDING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VECTOR BUILDING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for VECTOR BUILDING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 007586090002 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Joseph Boucher as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Registration of charge 007586090002, created on Oct 14, 2019 | 21 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Joseph Boucher as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VECTOR BUILDING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Jonathan Charles | Secretary | York Gate NW1 4QG London 8-12 England | British | 118293300001 | ||||||
| FISCHER, Andrew Olaf | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | German | 70312740036 | |||||
| FISHER, Ian | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | British | 51776160030 | |||||
| FLETCHER, Alan Thomas | Director | York Gate NW1 4QG London 8-12 England | United Kingdom | British | 14669590002 | |||||
| RICHARDSON, Jonathan Charles | Director | York Gate NW1 4QG London 8-12 England | England | British | 118293300001 | |||||
| BHOWMIK, Chandan Kanti | Secretary | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| CHISHOLM, Brian Rodney | Secretary | Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire | British | 68923080001 | ||||||
| SMITH, Stephen Anthony | Secretary | The Tudor House Week St Mary EX22 6UL Holsworthy | British | 6780200002 | ||||||
| BLAW DUCTS LIMITED | Secretary | Caradon House 24 Queens Road KT13 9UX Weybridge Surrey | 50754710001 | |||||||
| BHOWMIK, Chandan Kanti | Director | 22 Armour Hill Tilehurst RG31 6JP Reading Berkshire | British | 3752320001 | ||||||
| BOUCHER, Joseph | Director | York Gate NW1 4QG London 8-12 | United Kingdom | Irish | 221201830001 | |||||
| BROWN, Downie | Director | Shepherds Close Byways Gravel Path HP4 2PJ Berkhamstead Hertfordshire | British | 69576090001 | ||||||
| BROWN, Philip Crabtree | Director | 19 Lakeland Drive Alwoodley LS17 7PJ Leeds West Yorkshire | British | 50728600001 | ||||||
| BURNINGHAM, Derek | Director | 58 Brooklands Way RH1 2BW Redhill Surrey | United Kingdom | British | 3360080001 | |||||
| CHISHOLM, Brian Rodney | Director | Priors Hold 10 Priory Road OX12 9DD Wantage Oxfordshire | United Kingdom | British | 68923080001 | |||||
| HOLLAND, Anthony Edward | Director | 6 Brooklyn Drive Emmer Green RG4 8SS Reading Berkshire | England | British | 38110900001 | |||||
| RACE, Eric | Director | 18 Stratfield Drive EN10 7NU Broxbourne Hertfordshire | British | 575690001 | ||||||
| RAY, John William | Director | Long Lane House Forest Road RG40 5SD Wokingham Berkshire | British | 51793090001 | ||||||
| SAGE, Gordon Holden | Director | 18 Reynolds Close NW11 7EA London | British | 4603370001 | ||||||
| SMITH, Stephen Anthony | Director | The Tudor House Week St Mary EX22 6UL Holsworthy | United Kingdom | British | 6780200002 | |||||
| TURNER, Brian Charles | Director | Ravensworth Thirlestaine Road GL53 7AS Cheltenham Gloucestershire | British | 5135500001 |
Who are the persons with significant control of VECTOR BUILDING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vector Engineering Products Limited | Apr 06, 2016 | York Gate NW1 4QG London 8-12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0