VESUVIUS MANAGEMENT LIMITED
Dormant
General Information
NAME
VESUVIUS MANAGEMENT LIMITED
COMPANY NUMBER
02943596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/06/1994
(30 years and 5 months old)
WEBSITE
www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/07/1994
17/04/2015
COOKSON MANAGEMENT LTD.
View all previous names
LONDON
EC4A 2AE
165 Fleet Street
London
EC4A 2AE
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 OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS MANAGEMENT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VESUVIUS MANAGEMENT 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 MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS MANAGEMENT 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 |
|
28/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
28/06/1994 - 08/07/1994 (0 months) 28/06/1994 - Present (30 years and 5 months) 28/06/1994 - Present (30 years and 5 months) 28/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | Geoffroy Godin (926476702) has left the board |
| 18/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Andrew James Matthews (930583842) Appointed |
| 05/07/2023 | Elliott Owen Gingell (925859341) has left the board |
| 27/06/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/04/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 27/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Elliott Owen Gingell (925859341) Appointed |
| 30/06/2020 | New Board Member Geoffroy Godin (926476702) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 19/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 27/09/2018 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001928) Appointed |
| 09/11/2017 | Dominic Murray (918819149) has left the board |
| 04/10/2017 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Ian James Lawson (920712369) Appointed |
| 29/12/2016 | Kim Fong Siow (918707520) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 11/10/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Company Secretary Dominic Murray (918819149) Appointed |
| 04/06/2014 | Henry James Knowles (918626294) has left the board |
| 25/04/2014 | New Board Member Kim Fong Siow (918707520) Appointed |
| 25/04/2014 | Bryan Richard Elliston (908150744) has left the board |
| 27/03/2014 | Angela June Firman (917882248) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626294) Appointed |
| 25/09/2013 | Richard Martin Hilary Malthouse (903521156) has left the board |
| 25/09/2013 | New Board Member Henry James Knowles (904935683) Appointed |
| 14/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 10/06/2013 | New Company Secretary Angela June Firman (917882248) Appointed |
| 10/06/2013 | Nicholas David De Burgh Jennings (917693564) has left the board |
| 27/03/2013 | New Company Secretary Nicholas David De Burgh Jennings (917693564) Appointed |
| 27/03/2013 | Rachel Sara Fell (907357109) has left the board |
| 27/03/2013 | Change in Reg. Office |
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