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VESUVIUS UK LIMITED - 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00054713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Midland Way
- Central Park
- Barlborough Links
- Derbyshire
- S43 4XA 1 Midland Way, Central Park, Barlborough Links, Derbyshire, S43 4XA UK
Management
- Managing Directors
- KNOWLES, Henry James
- SATTERTHWAITE, Michael
- VENKATRAMAN, Sunderrajan
- Company secretaries
- SATTERTHWAITE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1897-11-05
- Age Of Company 1897-11-05 126 years
- SIC/NACE
- 23200
Ownership
- Beneficial Owners
- Vesuvius-Premier Refractories (Holdings) Limited
- Vesuvius-Premier Refractories (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VESUVIUS-PREMIER REFRACTORIES LIMITED
- Legal Entity Identifier (LEI)
- 2138009174C8ZVAGTL95
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-10-23
- Last Date: 2020-10-09
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VESUVIUS UK LIMITED Company Description
- VESUVIUS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00054713. Its current trading status is "live". It was registered 1897-11-05. It was previously called VESUVIUS-PREMIER REFRACTORIES LIMITED. It has declared SIC or NACE codes as "23200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 1 Midland Way .
Get VESUVIUS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesuvius Uk Limited - 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom
- 1897-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-full (2018-11-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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confirmation-statement-with-updates (2016-10-17) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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statement-of-companys-objects (2015-02-25) - CC04
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resolution (2015-02-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name (2014-04-29) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-13) - AP01
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termination-director-company-with-name (2013-04-03) - TM01
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termination-director-company-with-name (2013-05-08) - TM01
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appoint-person-director-company-with-name (2013-05-14) - AP01
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accounts-with-accounts-type-full (2013-08-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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appoint-person-director-company-with-name (2013-12-02) - AP01
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termination-director-company-with-name (2013-12-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-full (2011-09-15) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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legacy (2009-03-19) - 287
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legacy (2009-06-22) - 353
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change-person-secretary-company-with-change-date (2009-10-26) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
-
legacy (2008-11-03) - 288c
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-10) - RESOLUTIONS
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memorandum-articles (2007-01-10) - MEM/ARTS
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legacy (2007-01-10) - 88(2)R
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legacy (2007-01-24) - 288b
-
legacy (2007-01-24) - 288a
-
legacy (2007-02-28) - 288a
-
legacy (2007-03-13) - 288b
-
accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-01-10) - 123
-
legacy (2007-10-18) - 288c
-
legacy (2007-08-21) - 288a
-
legacy (2007-10-18) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
-
legacy (2006-01-06) - 88(2)R
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accounts-with-accounts-type-full (2006-02-28) - AA
-
legacy (2006-01-06) - 123
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legacy (2006-10-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-12) - 363a
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legacy (2005-07-12) - 403a
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legacy (2005-06-17) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 363s
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legacy (2004-10-05) - 288a
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legacy (2004-10-05) - 288b
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accounts-with-accounts-type-full (2004-06-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-07-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-02) - AA
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accounts-with-accounts-type-full (2002-04-05) - AA
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legacy (2002-10-31) - 363s
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certificate-change-of-name-company (2002-07-29) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-12-27) - 395
-
legacy (2001-11-20) - 288b
-
legacy (2001-10-15) - 363s
-
legacy (2001-08-01) - 287
-
legacy (2001-06-26) - 288c
-
legacy (2001-03-22) - 403a
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 287
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certificate-change-of-name-company (2000-10-18) - CERTNM
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accounts-with-accounts-type-full (2000-10-19) - AA
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auditors-resignation-company (2000-02-22) - AUD
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-28) - 288a
-
legacy (2000-10-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-09-03) - 288b
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legacy (1999-09-01) - 288b
-
legacy (1999-05-13) - 288b
-
legacy (1999-09-03) - 288a
-
legacy (1999-11-22) - 353
-
legacy (1999-09-13) - 288a
-
accounts-with-accounts-type-full (1999-09-24) - AA
-
legacy (1999-10-12) - 225
-
legacy (1999-10-18) - 363s
-
legacy (1999-11-23) - 288b
-
legacy (1999-11-23) - 288a
-
legacy (1999-12-09) - 403a
keyboard_arrow_right 1998
-
legacy (1998-10-14) - 363s
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accounts-with-accounts-type-full (1998-11-17) - AA
-
legacy (1998-12-14) - 288a
-
legacy (1998-02-12) - 225
-
legacy (1998-03-13) - 288b
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certificate-change-of-name-company (1998-03-24) - CERTNM
-
legacy (1998-05-26) - 288b
-
legacy (1998-03-13) - 288a
-
legacy (1998-09-18) - 288c
-
legacy (1998-09-21) - 288c
-
legacy (1998-10-06) - 288b
-
legacy (1998-10-27) - 288b
-
legacy (1998-05-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-30) - 288b
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resolution (1997-05-08) - RESOLUTIONS
-
legacy (1997-04-30) - 288a
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resolution (1997-04-30) - RESOLUTIONS
-
memorandum-articles (1997-04-30) - MEM/ARTS
-
legacy (1997-04-01) - 288b
-
accounts-with-accounts-type-full (1997-05-06) - AA
-
legacy (1997-05-08) - 155(6)a
-
legacy (1997-10-15) - 288a
-
legacy (1997-10-28) - 363s
-
legacy (1997-11-07) - 395
-
legacy (1997-08-14) - 288a
-
legacy (1997-05-14) - 395
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certificate-change-of-name-company (1997-05-12) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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legacy (1996-02-09) - 288
-
legacy (1996-02-26) - 288
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accounts-with-accounts-type-full (1996-04-17) - AA
-
legacy (1996-05-08) - 353
-
legacy (1996-04-16) - 287
-
auditors-resignation-company (1996-11-11) - AUD
-
legacy (1996-10-07) - 363s
-
legacy (1996-05-21) - 288
keyboard_arrow_right 1995
-
legacy (1995-10-09) - 363s
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accounts-with-accounts-type-full (1995-07-14) - AA
-
legacy (1995-07-07) - 288
-
legacy (1995-03-08) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-06) - 363s
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accounts-with-accounts-type-full (1994-07-01) - AA
-
legacy (1994-09-30) - 288
-
legacy (1994-01-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 288
-
legacy (1993-10-11) - 363s
-
accounts-with-accounts-type-full (1993-09-05) - AA
-
legacy (1993-09-02) - 288
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-13) - 363s
-
legacy (1992-10-08) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-04-10) - 288
-
legacy (1992-03-10) - 288
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accounts-with-accounts-type-full (1992-10-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-03-11) - 288
-
legacy (1991-10-08) - 288
-
legacy (1991-10-14) - 363b
-
accounts-with-accounts-type-full-group (1991-11-04) - AA
-
legacy (1991-11-14) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-29) - 363a
-
accounts-with-accounts-type-full-group (1990-11-05) - AA
-
legacy (1990-03-20) - 288
-
legacy (1990-02-20) - 288
keyboard_arrow_right 1989
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resolution (1989-11-08) - RESOLUTIONS
-
legacy (1989-03-06) - 403a
-
legacy (1989-11-28) - 363
-
legacy (1989-04-28) - 288
-
legacy (1989-10-09) - 288
-
accounts-with-accounts-type-full-group (1989-10-31) - AA
-
certificate-change-of-name-company (1989-10-31) - CERTNM
-
memorandum-articles (1989-11-08) - MEM/ARTS
-
legacy (1989-04-24) - 288
keyboard_arrow_right 1988
-
resolution (1988-10-31) - RESOLUTIONS
-
legacy (1988-02-01) - 288
-
legacy (1988-10-31) - 288
-
certificate-change-of-name-company (1988-12-30) - CERTNM
-
accounts-with-made-up-date (1988-11-03) - AA
-
legacy (1988-11-03) - 363
-
legacy (1988-10-24) - 288
-
legacy (1988-04-27) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-03) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-01-07) - 288
-
legacy (1987-01-21) - 288
-
legacy (1987-03-13) - 288
-
legacy (1987-04-04) - 288
-
legacy (1987-06-22) - 363(C)
keyboard_arrow_right 1986
-
legacy (1986-07-08) - 288
-
accounts-with-accounts-type-group (1986-09-18) - AA
-
accounts-with-accounts-type-group (1986-10-30) - AA
-
legacy (1986-08-09) - 288
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-04-03) - CERTNM
keyboard_arrow_right 1939
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certificate-change-of-name-company (1939-01-14) - CERTNM
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC