• UK
  • VESUVIUS ZYALONS HOLDINGS LIMITED - Brown Street, Newmilns, Ayrshire, KA16 9AG, United Kingdom

Company Information

Company registration number
SC090543
Company Status
CLOSED
Country
United Kingdom
Registered Address
Brown Street
Newmilns
Ayrshire
KA16 9AG
Brown Street, Newmilns, Ayrshire, KA16 9AG UK

Management

Managing Directors
KNOWLES, Henry James
SHAH, Aashish Chimanlal
Company secretaries
SMITH, Jennifer

Company Details

Type of Business
ltd
Incorporated
1984-11-14
Dissolved on
2021-03-16
SIC/NACE
74990

Ownership

Beneficial Owners
Vesuvius Holdings Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
COOKSON TECHNICAL CERAMICS EUROPE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-30
Annual Return
Due Date: 2021-01-27
Last Date: 2019-12-16

VESUVIUS ZYALONS HOLDINGS LIMITED Company Description

VESUVIUS ZYALONS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC090543. Its current trading status is "closed". It was registered 1984-11-14. It was previously called COOKSON TECHNICAL CERAMICS EUROPE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at Brown Street .
More information

Get VESUVIUS ZYALONS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vesuvius Zyalons Holdings Limited - Brown Street, Newmilns, Ayrshire, KA16 9AG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-07) - TM01

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  • accounts-with-accounts-type-dormant (2019-08-13) - AA

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-13) - TM01

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  • confirmation-statement-with-updates (2018-12-13) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-24) - AA

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  • confirmation-statement-with-updates (2017-12-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-11-10) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-07) - TM02

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  • accounts-with-accounts-type-dormant (2017-09-29) - AA

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  • second-filing-of-director-appointment-with-name (2017-05-04) - RP04AP01

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-03) - AA

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  • appoint-person-director-company-with-name-date (2016-05-13) - AP01

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  • accounts-with-accounts-type-dormant (2015-10-05) - AA

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  • change-person-director-company-with-change-date (2015-12-11) - CH01

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  • change-person-director-company-with-change-date (2015-07-07) - CH01

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  • change-person-director-company-with-change-date (2015-12-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-03-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-03-27) - AP03

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  • termination-director-company-with-name-termination-date (2014-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-04-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-06-02) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-06-02) - TM02

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  • resolution (2014-08-08) - RESOLUTIONS

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  • legacy (2014-08-28) - GUARANTEE2

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  • legacy (2014-08-28) - AGREEMENT2

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  • accounts-with-accounts-type-dormant (2014-08-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01

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  • statement-of-companys-objects (2014-08-08) - CC04

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  • termination-secretary-company-with-name-termination-date (2013-04-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-04-04) - AP03

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  • termination-secretary-company-with-name-termination-date (2013-06-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2013-06-06) - AP03

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  • accounts-with-accounts-type-dormant (2013-09-10) - AA

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  • appoint-person-director-company-with-name-date (2013-09-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • termination-director-company-with-name-termination-date (2013-09-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-dormant (2012-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • accounts-with-accounts-type-dormant (2009-11-09) - AA

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  • legacy (2008-12-11) - 363a

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  • accounts-with-accounts-type-dormant (2008-07-29) - AA

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  • legacy (2007-12-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-29) - AA

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  • accounts-with-accounts-type-dormant (2006-08-14) - AA

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  • legacy (2006-12-12) - 363a

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  • accounts-with-accounts-type-dormant (2005-11-02) - AA

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  • legacy (2005-12-29) - 363a

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  • legacy (2004-12-24) - 363a

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  • accounts-with-accounts-type-dormant (2004-07-01) - AA

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  • legacy (2004-05-24) - 288c

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  • legacy (2003-12-16) - 363a

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  • accounts-with-accounts-type-dormant (2003-09-17) - AA

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  • legacy (2002-12-30) - 363a

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  • accounts-with-accounts-type-dormant (2002-10-31) - AA

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  • legacy (2001-11-21) - 363a

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  • accounts-with-accounts-type-dormant (2001-10-05) - AA

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  • legacy (2001-01-18) - 363a

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  • legacy (2001-01-18) - 363(353)

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  • legacy (2000-12-22) - 288a

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  • legacy (2000-12-22) - 288b

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  • accounts-with-accounts-type-dormant (2000-10-31) - AA

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  • legacy (1999-12-02) - 363a

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  • accounts-with-accounts-type-full (1999-08-26) - AA

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  • legacy (1998-11-04) - 363a

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-full (1997-10-23) - AA

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  • resolution (1996-01-17) - RESOLUTIONS

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  • auditors-resignation-company (1996-08-02) - AUD

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  • accounts-with-accounts-type-full (1996-08-02) - AA

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  • auditors-resignation-company (1996-08-07) - AUD

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  • legacy (1996-11-06) - 287

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  • legacy (1996-11-13) - 363s

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  • memorandum-articles (1996-01-17) - MEM/ARTS

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  • legacy (1995-05-22) - 288

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  • accounts-with-accounts-type-full (1995-10-13) - AA

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  • legacy (1995-07-10) - 288

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  • legacy (1995-11-01) - 288

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  • legacy (1995-11-21) - 363s

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  • legacy (1994-12-08) - 363s

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • legacy (1994-06-23) - 288

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1993-11-24) - 363s

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  • accounts-with-accounts-type-full (1992-10-16) - AA

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  • legacy (1992-11-13) - 363s

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  • accounts-with-accounts-type-full (1991-11-06) - AA

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  • legacy (1991-11-06) - 363

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  • accounts-with-accounts-type-full (1991-06-16) - AA

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  • legacy (1991-03-15) - 363

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  • legacy (1990-03-11) - 363

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  • accounts-with-accounts-type-full-group (1990-03-11) - AA

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  • certificate-change-of-name-company (1989-01-11) - CERTNM

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  • accounts-with-accounts-type-full-group (1989-01-19) - AA

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  • legacy (1989-02-01) - 363

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  • legacy (1989-09-20) - 288

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  • legacy (1989-01-25) - 288

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  • legacy (1988-05-10) - 288

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  • certificate-change-of-name-company (1988-01-04) - CERTNM

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  • accounts-with-accounts-type-full-group (1988-01-06) - AA

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  • legacy (1988-01-06) - 363

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  • legacy (1988-05-11) - 288

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  • legacy (1988-08-10) - 288

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  • legacy (1988-08-31) - 288

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  • certificate-change-of-name-company (1988-09-30) - CERTNM

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  • legacy (1988-05-11) - 287

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  • legacy (1987-09-11) - 288

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  • accounts-with-accounts-type-group (1986-12-23) - AA

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  • legacy (1986-12-10) - 363

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  • legacy (1986-09-19) - 288

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  • legacy (1986-09-12) - 288

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  • legacy (1986-09-04) - 288

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