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VECTOR-FOILTEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vector-foiltec Limited. The company was founded 29 years ago and was given the registration number 03089940. The firm's registered office is in LONDON. You can find them at 10 Devonshire Square, , London, . This company's SIC code is 43910 - Roofing activities.

Company Information

Name:VECTOR-FOILTEC LIMITED
Company Number:03089940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:10 Devonshire Square, London, England, EC2M 4YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Devonshire Square, London, United Kingdom, EC2M 4YP

Director01 December 2013Active
8, Devonshire Square, London, United Kingdom, EC2M 4YP

Director01 December 2013Active
Rembertistr.30, Bremen, Germany,

Director07 August 1995Active
66 Brooke Road, London, N16 7RU

Secretary01 July 1997Active
8 Hampden Road, Beckenham, BR3 4HH

Secretary28 February 2006Active
16 Chicksand Street, London, E1 5QL

Secretary01 November 2004Active
Top Flat, 78 Grosvenor Park Road, London, E17 9PG

Secretary01 December 2001Active
66 Brooke Road, Stoke Newington, London, N16 7RU

Secretary07 August 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 August 1995Active
8 Hampden Road, Beckenham, BR3 4HH

Director01 July 2005Active
33 Rokesly Avenue, London, N8 8NS

Director01 July 2005Active
24 Lushington Road, Manningtree, CO11 1EF

Director02 August 2002Active
Top Flat, 78 Grosvenor Park Road, London, E17 9PG

Director02 August 2002Active
5a Padbury Court, London, E2 7EH

Director02 August 2002Active
1-5, Vyner Street, Tower Hamlets, London, E2 9DG

Director01 August 2011Active
10, Devonshire Square, London, England, EC2M 4YP

Director07 August 1995Active
1-5, Vyner Street, Tower Hamlets, London, E2 9DG

Director01 December 2013Active

People with Significant Control

Mr Benedict George Morris
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:10, Devonshire Square, London, England, EC2M 4YP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stefan Lehnert
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:German
Country of residence:Germany
Address:Rembertistr.30, Bremen, Germany, 28203
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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