VECTOR NACO LIMITED (00565352)

VECTOR NACO LIMITED

Company summary

Company number: 00565352
Status: ACTIVE
Incorporated / age: 27 April 195670 years
Registered office: 8-12 York Gate, London, NW1 4QG
Accounts due: 30 September 2026
Confirmation statement due: 10 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 02:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8-12 York Gate, London, NW1 4QG
Nature of business
Non-trading company
Previous company names
PILLAR NACO LIMITED
AEROPARTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDSON, Jonathan Charles ACTIVE	Secretary	09 Aug 2005				8-12, York Gate, London, NW1 4QG, England
FISCHER, Andrew Olaf ACTIVE	Director	06 Dec 1996		United Kingdom	August 1964	8-12, York Gate, London, NW1 4QG, England
FISHER, Ian ACTIVE	Director	06 Dec 1996		United Kingdom	August 1950	8-12, York Gate, London, NW1 4QG, England
FLETCHER, Alan Thomas ACTIVE	Director	06 Dec 1996		United Kingdom	December 1934	8-12, York Gate, London, NW1 4QG, England
RICHARDSON, Jonathan Charles ACTIVE	Director	09 Aug 2005		England	November 1960	8-12, York Gate, London, NW1 4QG, England
SMITH, Stephen Anthony ACTIVE	Director	06 Oct 1997		United Kingdom	August 1951	8-12, York Gate, London, NW1 4QG, England
BHOWMIK, Chandan Kanti RESIGNED	Secretary		06 Dec 1996			22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
CHISHOLM, Brian Rodney RESIGNED	Secretary		28 Feb 1994			Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
SMITH, Stephen Anthony RESIGNED	Secretary	08 Jun 1998	09 Aug 2005			The Tudor House, Week St Mary, Holsworthy, EX22 6UL
BLAW DUCTS LIMITED RESIGNED	Secretary	06 Dec 1996	08 Jun 1998			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
BHOWMIK, Chandan Kanti RESIGNED	Director	03 May 1996	06 Dec 1996		December 1940	22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
CHISHOLM, Brian Rodney RESIGNED	Director	26 Jan 1994	13 Jan 1994	United Kingdom	September 1945	Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
GRANT, Donald Brian William RESIGNED	Director		01 Jun 1998		August 1937	Clive End, Clive Avenue, Church Stretton, Salop, SY6 7BL
MARON, Claudius Paul RESIGNED	Director		05 Jul 1996		February 1934	Largo Dell'0lgiarta, Isola 77/2/1, 00123 Rome, Italy
TURNER, Brian Charles RESIGNED	Director		14 Dec 1993		June 1939	Ravensworth, Thirlestaine Road, Cheltenham, Gloucestershire, GL53 7AS
WHEELER, Simon Crane RESIGNED	Director		06 Dec 1996		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

RICHARDSON, Jonathan Charles ACTIVE
Role: Secretary
Appointed on: 09 Aug 2005
Address: 8-12, York Gate, London, NW1 4QG, England

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 8-12, York Gate, London, NW1 4QG, England

FISHER, Ian ACTIVE
Role: Director
Appointed on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 8-12, York Gate, London, NW1 4QG, England

FLETCHER, Alan Thomas

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RICHARDSON, Jonathan Charles ACTIVE

Secretary

09 Aug 2005