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Vector-foiltec Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
  • Company Details
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  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Vector-foiltec Limited
  • Address
    ******************
  • SIC Codes
    43910
  • SIC Description
    Roofing activities
  • Company Number
    03089940
  • Listing UID
    40634
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Location
  • 10 Devonshire Square, London EC2M 4AE, UK

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Geolocation Details
  • Latitude
    51.516542
  • Longitude
    -0.078172
  • Easting
    533446.0
  • Northing
    181486.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU148969
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, November 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CLAYTON, Lyndon George
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: C/O Begbies Traynor (Central) Llp Units 1-3, Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
    BARBROOKE, Jacqueline Wendy
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: secretary
    Address: 66 Brooke Road, London, N16 7RU
    Resigned On: December 1, 2001
    BRANDON, Terry William
    Appointed On: February 28, 2006
    Occupation: N/A
    Role: secretary
    Address: 8 Hampden Road, Beckenham, Kent, BR3 4HH
    Resigned On: April 4, 2014
    HIBBERT, Maria Denise
    Appointed On: November 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 16 Chicksand Street, London, E1 5QL
    Resigned On: February 28, 2006
    MASON, Abigail
    Appointed On: December 1, 2001
    Occupation: N/A
    Role: secretary
    Address: Top Flat, 78 Grosvenor Park Road, London, E17 9PG
    Resigned On: October 31, 2004
    MORRIS, Benedict George
    Appointed On: August 7, 1995
    Occupation: N/A
    Role: secretary
    Address: 66 Brooke Road, Stoke Newington, London, N16 7RU
    Resigned On: July 1, 1997
    SWIFT INCORPORATIONS LIMITED
    Appointed On: August 7, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: August 7, 1995
    BRANDON, Terry William
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 8 Hampden Road, Beckenham, Kent, BR3 4HH
    Resigned On: April 4, 2014
    GALVIN, Sinead Roseleen
    Appointed On: July 1, 2005
    Occupation: N/A
    Role: director
    Address: 33 Rokesly Avenue, London, N8 8NS
    Resigned On: December 6, 2009
    JONES, Stephen Christopher
    Appointed On: August 2, 2002
    Occupation: N/A
    Role: director
    Address: 24 Lushington Road, Manningtree, Essex, CO11 1EF
    Resigned On: April 30, 2004
    KEY, Peter David
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: 2, Lansdowne Road, Croydon, London, CR9 2ER, England
    Resigned On: July 1, 2025
    LEHNERT, Stefan, Dr
    Appointed On: August 7, 1995
    Occupation: N/A
    Role: director
    Address: Rembertistr.30, Bremen, 28203, Germany
    Resigned On: July 1, 2025
    MASON, Abigail
    Appointed On: August 2, 2002
    Occupation: N/A
    Role: director
    Address: Top Flat, 78 Grosvenor Park Road, London, E17 9PG
    Resigned On: October 31, 2004
    MASSEY, John Vincent
    Appointed On: August 2, 2002
    Occupation: N/A
    Role: director
    Address: 5a Padbury Court, London, E2 7EH
    Resigned On: January 1, 2007
    MCCALLAN, Ciaran Hugh
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: 1-5, Vyner Street, Tower Hamlets, London, E2 9DG
    Resigned On: December 1, 2013
    MORRIS, Benedict George
    Appointed On: August 7, 1995
    Occupation: N/A
    Role: director
    Address: 10, Devonshire Square, London, EC2M 4YP, England
    Resigned On: August 4, 2020
    PILARSKI, Radoslaw
    Appointed On: December 1, 2013
    Occupation: N/A
    Role: director
    Address: 1-5, Vyner Street, Tower Hamlets, London, E2 9DG
    Resigned On: March 27, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    small
    Next Accounts
    Due On
    December 31, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    December 31, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    VECTOR-FOILTEC LIMITED
    Company Number
    03089940
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    August 2, 2025
    Next Due
    August 16, 2026
    Next Made Up To
    August 2, 2026
    Overdue
    No
    Date Of Creation
    August 7, 1995
    ETag
    7bc176376ca3344145fe9395277306cfe6aed2b3
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 2, 2015
    Previous Company Names
    Ceased On
    December 28, 2006
    Effective From
    August 7, 1995
    Name
    VECTOR SPECIAL PROJECTS LTD.
    Registered Office Address
    Address Line 1
    C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Address Line 2
    Devizes Road
    Locality
    Salisbury
    Post Code
    SP3 4UF
    Type
    ltd

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