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Officers26

Events1

Documents100

Additional data

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Last updated: May 01, 2024

VESUVIUS OVERSEAS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Jan 1928 (96 years ago)

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Summary

NameVESUVIUS OVERSEAS LIMITED
Historical names
  • COOKSON OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00227478
Incorporation Date20 Jan 1928 (96 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VESUV*******************************

ActiveUnited Kingdom

VESUV*****************

ActiveUnited Kingdom

FOSEC*********

ActiveUnited Kingdom

Contact details

Legal address165 FLEET STREET, LONDON, EC4A 2AE

Officers

corporate

IndividualUnited Kingdom

VESUVIUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliston, Bryan Richard

Director


Appointed on12 Jun 2000

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Gingell, Elliott Owen

Director


Appointed on15 Nov 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smith, Jennifer

Secretary


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Malthouse, Richard Martin Hilary

Secretary


Appointed on03 Jul 1993

Resigned on12 Nov 1999

Country of residenceEngland

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Events

Old value

20 Apr 2015

Name changeCOOKSON OVERSEAS LIMITED

Documents

DateNameTypeDocument
27 Jun 2022Accounts with accounts type smallAAView
18 Nov 2021Confirmation statement with updatesCS01View
07 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date28 Nov 2024
    due by 12 Dec 2024
  • Last statement dated28 Nov 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is VESUVIUS OVERSEAS LIMITED's headquarters?

VESUVIUS OVERSEAS LIMITED's headquarters is located at 165 FLEET STREET, LONDON, EC4A 2AE

What is VESUVIUS OVERSEAS LIMITED's industry?

VESUVIUS OVERSEAS LIMITED is in the industry of Activities of holding companies

What year was VESUVIUS OVERSEAS LIMITED started?

VESUVIUS OVERSEAS LIMITED was started in 1928

Sources: Companies House