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- VESUVIUS INVESTMENTS LIMITED
VESUVIUS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIUS INVESTMENTS LIMITED
COMPANY NUMBER
00476641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/12/1949
(74 years and 4 months old)
WEBSITE
vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/1982
19/04/2015
COOKSON INVESTMENTS LIMITED
View all previous names
Previous Names
21/07/1982 19/04/2015 COOKSON INVESTMENTS LIMITED
31/12/1978 21/07/1982 L.I.G. INVESTMENTS LIMITED
30/12/1949 31/12/1978 LEAD INDUSTRIES OVERSEAS LIMITED
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 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WILKES-LUCAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Andrew James Matthews (930583842) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/09/2013 - Present (10 years and 7 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 57 |
View Report |
01/11/2017 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2019 - Present (4 years and 5 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 0 |
View Report |
30/06/2023 - Present (10 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
07/11/1992 - Present (31 years and 5 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/11/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Andrew James Matthews (930583842) Appointed |
Date: 05/07/2023 | Event: Elliott Owen Gingell (925859341) has left the board |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 04/12/2019 | Event: New Board Member Geoffroy Godin (926476702) Appointed |
Date: 20/11/2019 | Event: New Board Member Elliott Gingell (925859341) Appointed |
Date: 18/11/2019 | Event: Ian James Lawson (920712369) has left the board |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 11/06/2019 | Event: Simon Christopher Upcott (920812595) has left the board |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Company Secretary Jennifer Smith (924001934) Appointed |
Date: 09/11/2017 | Event: Dominic Murray (918819108) has left the board |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Ian James Lawson (920712369) Appointed |
Date: 29/12/2016 | Event: Kim Fong Siow (918707520) has left the board |
Date: 24/10/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: Simon Christopher Upcott (911748843) has left the board |
Date: 24/05/2016 | Event: New Board Member Simon Christopher Upcott (920812595) Appointed |
Date: 14/10/2015 | Event: New Confirmation Statement filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 03/12/2014 | Event: New Confirmation Statement filed |
Date: 26/06/2014 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Company Secretary Dominic Murray (918819108) Appointed |
Date: 04/06/2014 | Event: Henry James Knowles (918626288) has left the board |
Date: 25/04/2014 | Event: Bryan Richard Elliston (908150744) has left the board |
Date: 25/04/2014 | Event: New Board Member Kim Fong Siow (918707520) Appointed |
Date: 27/03/2014 | Event: Angela June Firman (917882289) has left the board |
Date: 27/03/2014 | Event: New Company Secretary Henry James Knowles (918626288) Appointed |
Date: 15/11/2013 | Event: New Confirmation Statement filed |
Date: 25/09/2013 | Event: Richard Martin Hilary Malthouse (903521156) has left the board |
Date: 25/09/2013 | Event: New Board Member Henry James Knowles (904935683) Appointed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 10/07/2013 | Event: Simon Andrew O'Hara (903902873) has left the board |
Date: 10/06/2013 | Event: Nicholas David De Burgh Jennings (917693574) has left the board |
Date: 10/06/2013 | Event: New Company Secretary Angela June Firman (917882289) Appointed |
Date: 27/03/2013 | Event: New Company Secretary Nicholas David De Burgh Jennings (917693574) Appointed |
Date: 26/03/2013 | Event: Rachel Sara Fell (907357109) has left the board |
Date: 26/03/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
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