VESUVIUS MINERALS LIMITED
Company is dissolved
General Information
NAME
VESUVIUS MINERALS LIMITED
COMPANY NUMBER
00284115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1934
(90 years and 11 months old)
WEBSITE
www.vesuvius.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
01/01/1988
16/04/2015
COOKSON MINERALS LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 12/12/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 15/07/2024 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
Credit Risk Overview
Want to learn more about VESUVIUS MINERALS 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 MINERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VESUVIUS MINERALS 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 |
|---|---|---|---|---|
|
19/06/1989 - 19/06/1989 (0 months) Born in Jul 1934 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
19/06/1991 - 23/08/1995 (4 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
19/06/1991 - 31/12/1991 (6 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/06/1991 - 31/12/1994 (3 years and 6 months) Born in Jan 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
19/06/1991 - 31/10/1991 (4 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 12/12/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 15/07/2024 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 15/07/2024 | New Board Member Henry James Knowles (904935683) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 08/07/2020 | New Board Member Aashish Chimanlal Shah (927150504) Appointed |
| 18/11/2019 | Ian James Lawson (920712369) has left the board |
| 05/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | Simon Christopher Upcott (920812595) has left the board |
| 29/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Company Secretary Jennifer Smith (924001933) Appointed |
| 09/11/2017 | Dominic Murray (918819178) has left the board |
| 04/10/2017 | New Accounts filed |
| 26/06/2017 | 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 |
| 28/06/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Board Member Simon Upcott (920812595) Appointed |
| 11/10/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 25/07/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 04/06/2014 | Henry James Knowles (918626304) has left the board |
| 04/06/2014 | New Company Secretary Dominic Murray (918819178) Appointed |
| 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 (917882279) has left the board |
| 27/03/2014 | New Company Secretary Henry James Knowles (918626304) 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 |
| 28/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Company Secretary Angela June Firman (917882279) Appointed |
| 10/06/2013 | Nicholas David De Burgh Jennings (917693526) has left the board |
| 27/03/2013 | New Company Secretary Nicholas David De Burgh Jennings (917693526) Appointed |
| 27/03/2013 | Rachel Sara Fell (907357109) has left the board |
| 27/03/2013 | Change in Reg. Office |
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