VESUVIUS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIUS OVERSEAS LIMITED
COMPANY NUMBER
00227478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/01/1928
(96 years and 10 months old)
WEBSITE
http://www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/1982
20/04/2015
COOKSON OVERSEAS LIMITED
View all previous names
LONDON
EC4A 2AE
Telephone: 02078220000
TPS: No
165 Fleet Street
London
EC4A 2AE
Telephone: 78220000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VESUVIUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| BRAZIL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VESUVIUS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2013 - Present (11 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 22 Past: 56 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Board Member Svetlana Fankhauser (932541243) Appointed |
| 30/07/2024 | New Board Member Humaira Ahmed (932552233) Appointed |
| 25/07/2024 | New Board Member Svetlana Fankhauser (932541257) Appointed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 16/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 28/11/2019 | New Board Member Geoffroy Godin (926476702) Appointed |
| 20/11/2019 | New Board Member Elliott Gingell (925859341) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001929) Appointed |
| 09/11/2017 | Dominic Murray (918819206) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 25/10/2016 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 24/05/2016 | New Board Member Simon Christopher Upcott (920812595) Appointed |
| 24/05/2016 | Simon Christopher Upcott (911748843) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 26/06/2014 | New Accounts filed |
| 04/06/2014 | New Company Secretary Dominic Murray (918819206) Appointed |
| 04/06/2014 | Henry James Knowles (918626316) has left the board |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 27/03/2014 | Angela June Firman (917882374) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626316) Appointed |
| 15/11/2013 | New Confirmation Statement filed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
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