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VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED - 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03354257
- 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
- SATTERTHWAITE, Michael
- VENKATRAMAN, Sunderrajan
- Company secretaries
- SATTERTHWAITE, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-11
- Age Of Company 1997-04-11 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vesuvius Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER REFRACTORIES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2022-04-25
- Last Date: 2021-04-11
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VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Company Description
- VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03354257. Its current trading status is "live". It was registered 1997-04-11. It was previously called PREMIER REFRACTORIES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-11.It can be contacted at 1 Midland Way .
Get VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesuvius-Premier Refractories (Holdings) Limited - 1 Midland Way, Central Park, Barlborough Links, Derbyshire, United Kingdom
- 1997-04-11
- 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-small (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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confirmation-statement-with-no-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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legacy (2018-10-08) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-23) - AA
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legacy (2018-10-08) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-10) - AA
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legacy (2017-10-10) - PARENT_ACC
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legacy (2017-10-10) - GUARANTEE2
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legacy (2017-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-13) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-20) - AA
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appoint-person-director-company-with-name-date (2015-06-23) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-06-17) - RP04
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-20) - AA
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appoint-person-director-company-with-name (2013-05-13) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 353
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-full (2009-10-26) - AA
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legacy (2009-03-19) - 287
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change-person-director-company-with-change-date (2009-11-11) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-11-11) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-04-23) - 288c
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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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) - 123
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legacy (2007-01-24) - 288b
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legacy (2007-03-13) - 288b
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legacy (2007-01-24) - 288a
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memorandum-articles (2007-02-05) - MEM/ARTS
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legacy (2007-02-28) - 288a
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-04-23) - 363a
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2006-05-02) - 363a
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legacy (2006-01-06) - 88(2)R
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legacy (2006-01-06) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-07-12) - 403a
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legacy (2005-04-26) - 363s
keyboard_arrow_right 2004
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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
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-05-01) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-05) - AA
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accounts-with-accounts-type-full (2002-01-02) - AA
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-27) - 395
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legacy (2001-11-20) - 288b
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certificate-change-of-name-company (2001-11-06) - CERTNM
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legacy (2001-08-01) - 287
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legacy (2001-06-26) - 288c
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legacy (2001-05-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-26) - 287
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auditors-resignation-company (2000-02-22) - AUD
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legacy (2000-05-09) - 363s
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legacy (2000-06-26) - 88(2)R
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statement-of-affairs (2000-06-26) - SA
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legacy (2000-12-14) - 288b
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legacy (2000-07-04) - 288a
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-12-28) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-25) - 288b
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legacy (1999-05-01) - 363s
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legacy (1999-08-24) - 123
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resolution (1999-08-24) - RESOLUTIONS
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legacy (1999-08-25) - 288a
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legacy (1999-11-22) - 353
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resolution (1999-08-25) - RESOLUTIONS
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legacy (1999-09-06) - 288b
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legacy (1999-09-16) - 288a
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accounts-with-accounts-type-full-group (1999-09-24) - AA
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legacy (1999-10-12) - 225
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legacy (1999-11-29) - 288b
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legacy (1999-12-09) - 403a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-24) - CERTNM
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legacy (1998-07-03) - 288a
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legacy (1998-04-24) - 363s
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legacy (1998-07-20) - 288b
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accounts-with-accounts-type-full-group (1998-11-17) - AA
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legacy (1998-07-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-05-14) - 395
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legacy (1997-04-30) - 395
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legacy (1997-04-30) - 287
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legacy (1997-04-30) - 88(2)
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resolution (1997-04-30) - RESOLUTIONS
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legacy (1997-04-18) - 288a
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legacy (1997-04-17) - 288b
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incorporation-company (1997-04-11) - NEWINC