VICTOR PRODUCTS LTD
Overview
| Company Name | VICTOR PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06531201 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICTOR PRODUCTS LTD?
- Manufacture of electric lighting equipment (27400) / Manufacturing
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is VICTOR PRODUCTS LTD located?
| Registered Office Address | Unit 3a Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICTOR PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| VICTOR PRODUCTS MINING LTD | Mar 11, 2008 | Mar 11, 2008 |
What are the latest accounts for VICTOR PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VICTOR PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for VICTOR PRODUCTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Lynn Sherman as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jose Maria Paso Luna as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Termination of appointment of Ian Hudson as a director on Jul 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jose Maria Paso Luna as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Anthony Dupre as a director on May 20, 2022 | 1 pages | TM01 | ||
Appointment of Ms Diane Bonina as a director on May 20, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Termination of appointment of Michael Ejupi as a director on May 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Svetlana Vinokur as a director on May 12, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Withdrawal of a person with significant control statement on Aug 22, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 34 pages | AA | ||
Termination of appointment of Barry Wilson as a director on Jan 15, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of VICTOR PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONINA, Diane | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | American | Lawyer | 296142780001 | ||||
| SHERMAN, Jennifer Lynn | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | American | Company Ceo | 301885110001 | ||||
| TURNER, Stephen Paul | Secretary | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | British | 109249450003 | ||||||
| COCKSEDGE, Brian | Director | 3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear | England | British | Director | 93483600001 | ||||
| DOLAN, Sean | Director | New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Victor Products Ltd United Kingdom | Usa | American | Vice President, Finance | 179483520001 | ||||
| DUPRE, Daniel Anthony | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | American | Attorney | 186758990001 | ||||
| EJUPI, Michael | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | American | Vp Taxes | 212491340001 | ||||
| HETHERINGTON, Guy | Director | New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Victor Products Ltd United Kingdom | England | British | General Manager | 109820740003 | ||||
| HUDSON, Ian | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | British | Vp Interim Cfo | 236029260001 | ||||
| PASO LUNA, Jose Maria | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | Spain | Spanish | General Manager | 296143250001 | ||||
| TURNER, Stephen Paul | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | Uk | British | Chartered Accountant | 109249450004 | ||||
| VINOKUR, Svetlana | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | United States | American | Vp Treasurer | 238990610001 | ||||
| WILSON, Barry | Director | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England | Usa | British | Director | 79691350003 | ||||
| WILSON, Joseph | Director | New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne Victor Products Ltd United Kingdom | Usa | Usa | Vice President | 127774220001 |
Who are the persons with significant control of VICTOR PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Victor Products Holdings Ltd | Apr 06, 2016 | Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VICTOR PRODUCTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Aug 22, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0