VESUVIUS K.S.R. LIMITED - BARLBOROUGH LINKS
| Company Profile | Company Filings |
Overview
VESUVIUS K.S.R. LIMITED is a Private Limited Company from BARLBOROUGH LINKS and has the status: Active.
VESUVIUS K.S.R. LIMITED was incorporated 92 years ago on 22/07/1931 and has the registered number: 00257960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VESUVIUS K.S.R. LIMITED was incorporated 92 years ago on 22/07/1931 and has the registered number: 00257960. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VESUVIUS K.S.R. LIMITED - BARLBOROUGH LINKS
This company is listed in the following categories:
23200 - Manufacture of refractory products
23200 - Manufacture of refractory products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 MIDLAND WAY
BARLBOROUGH LINKS
DERBYSHIRE
S43 4XA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUNDERRAJAN VENKATRAMAN | Sep 1960 | British | Director | 2016-09-15 | CURRENT |
| MR MICHAEL SATTERTHWAITE | Nov 1967 | British | Secretary | 2006-12-31 | CURRENT |
| MR MICHAEL SATTERTHWAITE | Nov 1967 | British | Director | 2013-03-21 | CURRENT |
| MR WILLIAM ROBERTSON PATTERSON | Feb 1963 | British | Director | 2015-06-22 UNTIL 2017-12-31 | RESIGNED |
| MRS MARJORY JEAN WILDGOOSE | May 1931 | British | Director | RESIGNED | |
| MR ADRIAN JOHN DALEY | Mar 1949 | Secretary | 1999-04-01 UNTIL 2004-09-20 | RESIGNED | |
| RICHARD KEVIN DAVIS | Aug 1956 | Secretary | 1996-01-01 UNTIL 1998-03-31 | RESIGNED | |
| JOHN STUART HILL | Jun 1944 | Secretary | 1994-04-01 UNTIL 1995-12-31 | RESIGNED | |
| MR MICHAEL IAN HIRST | Nov 1959 | Secretary | 1998-03-31 UNTIL 1999-03-31 | RESIGNED | |
| DAVID STUART MACKINNON | British | Secretary | RESIGNED | ||
| MR RICHARD MARK SYKES | Jan 1961 | British | Secretary | 2004-09-20 UNTIL 2006-12-31 | RESIGNED |
| MATTHEW STUART PERCY HINCKLEY | Jun 1964 | British | Director | RESIGNED | |
| MR JONATHAN NIGEL WILDGOOSE | Oct 1960 | British | Director | 1992-04-01 UNTIL 1998-02-20 | RESIGNED |
| MR RICHARD MARK SYKES | Jan 1961 | British | Director | 2006-12-31 UNTIL 2015-03-31 | RESIGNED |
| KAY NANETTE BELLINGER | Mar 1941 | British | Director | RESIGNED | |
| YVES NOKERMAN | Apr 1960 | Belgian | Director | 2006-12-31 UNTIL 2015-04-30 | RESIGNED |
| MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI | Jul 1971 | Belgium | Director | 2015-02-27 UNTIL 2016-09-07 | RESIGNED |
| JEAN-PIERRE MALHERBE | Apr 1947 | Belgian | Director | 1998-02-20 UNTIL 2006-12-31 | RESIGNED |
| MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2017-04-05 UNTIL 2019-10-31 | RESIGNED |
| GIAN CARLO COZZANI | Oct 1940 | Italian | Director | 1998-02-20 UNTIL 1999-12-08 | RESIGNED |
| GILBERT CLIVE HINCKLEY | Jul 1937 | British | Director | RESIGNED | |
| DOROTHY KATE HINCKLEY | Aug 1999 | British | Director | RESIGNED | |
| MR ANTHONY JAMES HARRISON | Feb 1960 | British | Director | 2013-03-21 UNTIL 2014-12-31 | RESIGNED |
| JOHN O'NEIL ANDERSON | Jan 1947 | British | Director | 2001-06-20 UNTIL 2007-02-28 | RESIGNED |
| MR ROGER WALKER BROOK | Oct 1947 | British | Director | 1998-02-20 UNTIL 1999-11-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vesuvius Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |