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Vesuvius Ceramics Limited, EC4A 2AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VESUVIUS CERAMICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vesuvius Ceramics Limited. The company was founded 105 years ago and was given the registration number 00154728. The firm's registered office is in . You can find them at 165 Fleet Street, London, , . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VESUVIUS CERAMICS LIMITED
Company Number:00154728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1919
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:165 Fleet Street, London, EC4A 2AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Fleet Street, London, EC4A 2AE

Secretary01 November 2017Active
165 Fleet Street, London, EC4A 2AE

Director15 November 2019Active
165 Fleet Street, London, EC4A 2AE

Director23 September 2013Active
165 Fleet Street, London, EC4A 2AE

Director30 June 2023Active
Flat A, 27-29 Tabard Street, London, SE1 4LA

Secretary15 September 1998Active
165 Fleet Street, London, EC4A 2AE

Secretary14 December 2000Active
165 Fleet Street, London, EC4A 2AE

Secretary05 June 2013Active
5 Sunrise Avenue, Chelmsford, CM1 4JL

Secretary24 May 1994Active
165 Fleet Street, London, EC4A 2AE

Secretary21 March 2013Active
165 Fleet Street, London, EC4A 2AE

Secretary01 March 2014Active
The Moat House Moat House Lane Hindlip Lane, Claines, Worcester, WR3 8SA

Secretary-Active
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

Secretary30 March 2000Active
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

Secretary31 October 1995Active
165 Fleet Street, London, EC4A 2AE

Secretary30 May 2014Active
4 Greywaters Drive Linersh Wood, Bramley, Guildford, GU5 0EF

Director-Active
165 Fleet Street, London, EC4A 2AE

Director14 December 2000Active
Flat A, 27-29 Tabard Street, London, SE1 4LA

Director05 December 1997Active
165 Fleet Street, London, EC4A 2AE

Director17 February 2010Active
165 Fleet Street, London, EC4A 2AE

Director15 November 2019Active
Pear Tree Cottage Lower Norgrove, Alfrick, Worcester, WR6 5EX

Director01 April 1993Active
5 Sunrise Avenue, Chelmsford, CM1 4JL

Director24 May 1994Active
165 Fleet Street, London, EC4A 2AE

Director05 April 2017Active
165 Fleet Street, London, EC4A 2AE

Director24 May 1994Active
The Moat House Moat House Lane Hindlip Lane, Claines, Worcester, WR3 8SA

Director-Active
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

Director30 March 2000Active
Flat 11 22 Park Crescent, Regents Park, London, W1N 3PD

Director31 October 1995Active
165 Fleet Street, London, EC4A 2AE

Director12 December 2006Active
165 Fleet Street, London, EC4A 2AE

Director31 March 2014Active
165 Fleet Street, London, EC4A 2AE

Director12 December 2006Active

People with Significant Control

Wilkes-Lucas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:165 Fleet Street, London, England, EC4A 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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