VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
COMPANY NUMBER
03354257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/1997
(27 years and 9 months old)
WEBSITE
https://www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/03/1998
06/11/2001
PREMIER REFRACTORIES (HOLDINGS) LIMITED
View all previous names
LONDON
EC4A 2AE
Telephone: 01246575200
TPS: No
1 Midland Way
Barlborough
Chesterfield
Derbyshire
S43 4XA
Manuel Works
Whitecross Industrial Park
Linlithgow
West Lothian
EH49 6LH
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-PREMIER REFRACTORIES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VESUVIUS PENSION PLANS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) 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-PREMIER REFRACTORIES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) 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 |
|---|---|---|---|---|
|
31/12/2006 - Present (18years) Born in Nov 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 5 |
View Report |
|
21/03/2013 - Present (11 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
15/09/2016 - Present (8 years and 4 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/04/1997 - Present (27 years and 9 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
11/04/1997 - 15/04/1997 (0 months) Born in May 1952 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/11/2019 | Ian James Lawson (922918965) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/01/2018 | William Robertson Patterson (919874766) has left the board |
| 17/10/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Ian James Lawson (922918965) Appointed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Sunderrajan Venkatraman (921442085) Appointed |
| 16/09/2016 | Nicolas Dominique Marie-Cecile Mathei (919522023) has left the board |
| 26/10/2015 | New Accounts filed |
| 25/06/2015 | New Board Member William Robertson Patterson (919874766) Appointed |
| 06/05/2015 | Yves Nokerman (911911827) has left the board |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | Richard Mark Sykes (912958820) has left the board |
| 11/03/2015 | New Board Member Nicolas Dominique Marie-Cecile Mathei (919522023) Appointed |
| 11/03/2015 | Nicolas Dominique Marie-Cecile Mathei (919545892) has left the board |
| 04/03/2015 | New Board Member Nicolas Dominique Marie-Cecile Mathei (919545892) Appointed |
| 07/01/2015 | Anthony James Harrison (917823597) has left the board |
| 03/10/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/05/2013 | New Board Member Anthony James Harrison (917823597) Appointed |
| 15/05/2013 | New Board Member Michael Satterthwaite (917821837) Appointed |
| 04/05/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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