Vesuvius Management Services Limited
- Active
- Incorporated on 17 May 2019
Reg Address: 165 Fleet Street, London EC4A 2AE, United Kingdom
- Summary The company with name "Vesuvius Management Services Limited" is a ltd and located in 165 Fleet Street, London EC4A 2AE. Vesuvius Management Services Limited is currently in active status and it was incorporated on 17 May 2019 (5 years 4 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Vesuvius Management Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew James Matthews | Director | 30 Jun 2023 | British | Active |
| 2 | Michael Satterthwaite | Director | 1 Jun 2020 | British | Active |
| 3 | Geoffroy Godin | Director | 12 Jun 2019 | Belgian | Active |
| 4 | Ian James Lawson | Director | 17 May 2019 | British | Resigned 31 Oct 2019 |
| 5 | Elliott Owen Gingell | Director | 17 May 2019 | British | Resigned 30 Jun 2023 |
| 6 | Henry James Knowles | Director | 17 May 2019 | British | Resigned 1 Jun 2020 |
| 7 | Elliott Owen Gingell | Director | 17 May 2019 | British | Active |
| 8 | Jennifer Smith | Secretary | 17 May 2019 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Vesuvius Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 May 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vesuvius Management Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 3 Aug 2023 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 5 Jul 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 1 Jul 2023 | Download PDF |
| 4 | Accounts - Small | 8 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 12 Jul 2022 | Download PDF 4 Pages |
| 6 | Confirmation Statement - No Updates | 9 Jul 2021 | Download PDF |
| 7 | Accounts - Full | 17 Dec 2020 | Download PDF 16 Pages |
| 8 | Confirmation Statement - Updates | 26 Jun 2020 | Download PDF 5 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2019 | Download PDF 1 Pages |
| 12 | Accounts - Change Account Reference Date Company Current Shortened | 14 Aug 2019 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 13 Jun 2019 | Download PDF 2 Pages |
| 14 | Incorporation - Company | 17 May 2019 | Download PDF 26 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.