VESUVIUS UK (2002) LIMITED

active Company number SC005763

Private Limited by Shares · Incorporated on 12th Jan 1905 · Closed on 20th Mar 2017

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SIC code: 23200
Registered office: Newmilns, KA16 9AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2015

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Overview

VESUVIUS UK (2002) LIMITED is a private limited by shares company based in Newmilns. It was incorporated on 12th Jan 1905 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of refractory products.

3 Directors View directors

1 Company at address

15 Companies in postcode View postcode

SICs

View other companies in Newmilns (KA) with the same SIC code:

23200 — Manufacture of refractory products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Satterthwaite	Secretary	31st Dec 2006		British	View profile
Michael Satterthwaite	Director	21st Mar 2013		British	View profile
Kim Siow	Director	31st Mar 2014	This company	Malaysian	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Jan 1905
Company type: Private Limited by Shares
SIC code: 23200
Accounts category: Dormant
Next accounts due: 30th Sep 2015
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

12th Jan 1905 Company incorporated
3rd Apr 1989 Arnold Johnson resigned as Director
3rd Apr 1989 William Clark appointed as Director
30th Sep 1989 Alec Kokinis resigned as Secretary
30th Sep 1989 Peter Thackeray appointed as Secretary
31st Dec 1990 Jeremy Tebbett appointed as Director
31st Dec 1990 Jeremy Tebbett appointed as Secretary
31st Dec 1990 Peter Thackeray resigned as Director
31st Dec 1990 Peter Thackeray resigned as Secretary
31st Oct 1991 Jeremy Tebbett resigned as Director
31st Oct 1991 Jeremy Tebbett resigned as Secretary
1st Nov 1991 Geoffrey Stork appointed as Secretary
17th Feb 1992 Geoffrey Stork resigned as Secretary
17th Feb 1992 David Shelton appointed as Director
17th Feb 1992 David Shelton appointed as Secretary
30th Jun 1995 William Clark resigned as Director
1st Jul 1995 Robert Lambourne appointed as Director
31st Jan 1996 David Shelton resigned as Director
31st Jan 1996 David Shelton resigned as Secretary
1st Feb 1996 Richard Sykes appointed as Director
1st Feb 1996 Richard Sykes appointed as Secretary
31st Mar 1997 Robert Lambourne resigned as Director
31st Mar 1997 John Casewell appointed as Director
15th Apr 1997 Richard Sykes resigned as Director
15th Apr 1997 Stephen Johnson appointed as Director
15th Apr 1997 Bragi Schut appointed as Director
15th Apr 1997 Steven Elbaum appointed as Director
15th Apr 1997 John Casewell resigned as Director
1st Mar 1998 Pierre Franken appointed as Director
24th Aug 1999 Roger Brook appointed as Director
24th Aug 1999 Stephen Johnson resigned as Director
24th Aug 1999 Bragi Schut resigned as Director
24th Aug 1999 Steven Elbaum resigned as Director
24th Aug 1999 Pierre Franken resigned as Director
24th Aug 1999 Jean-Pierre Malherbe appointed as Director
24th Aug 1999 William Patterson appointed as Director
26th Aug 1999 Adrian Daley appointed as Secretary
26th Aug 1999 Richard Sykes resigned as Secretary
15th Nov 1999 Roger Brook resigned as Director
15th Nov 1999 Pierre Franken appointed as Director
30th Nov 2000 Pierre Franken resigned as Director
30th Nov 2000 John Anderson appointed as Director
13th Nov 2001 William Patterson resigned as Director
31st Aug 2004 Jean-Pierre Malherbe resigned as Director
31st Aug 2004 Bryan Elliston appointed as Director
20th Sep 2004 Richard Sykes appointed as Secretary
20th Sep 2004 Adrian Daley resigned as Secretary
31st Dec 2006 Michael Satterthwaite appointed as Secretary
31st Dec 2006 Richard Sykes appointed as Director
31st Dec 2006 Richard Sykes resigned as Secretary
28th Feb 2007 John Anderson resigned as Director
21st Mar 2013 Michael Satterthwaite appointed as Director
21st Mar 2013 Anthony Harrison appointed as Director
31st Mar 2014 Kim Siow appointed as Director
31st Mar 2014 Bryan Elliston resigned as Director
31st Dec 2014 Anthony Harrison resigned as Director
11th Mar 2015 Richard Sykes resigned as Director
30th Sep 2015 Next accounts due

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