Vector Building Products Limited

00758609

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-12 YORK GATE, LONDON, NW1 4QG

Incorporated 24/04/1963

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

74990

Non-trading company

Officers

Mr Ian Fisher

director · Since 05/12/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Andrew Olaf Fischer

director · Since 05/12/1996

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Alan Thomas Fletcher

director · Since 05/12/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

secretary · Since 09/08/2005

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Jonathan Charles Richardson

director · Since 09/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Persons with Significant Control

Vector Engineering Products Limited

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: 00994043 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

SECURE TRUST BANK PLC

Created 14/10/2019Registered 21/10/2019Satisfied 15/02/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1996Registered 13/12/1996Satisfied 11/05/2000