| Company Name | Victor Products Ltd |
|---|---|
| Directors | Diane Bonina and Jennifer Lynn Sherman |
| Company Status | Active |
| Company Number | 06531201 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Previous Name | Victor Products Mining Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Ms Diane Bonina |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 May 2022(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mrs Jennifer Lynn Sherman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 November 2022(14 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Ceo |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Guy Hetherington |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | Victor Products Ltd New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF |
| Director Name | Mr Stephen Paul Turner |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Secretary Name | Mr Stephen Paul Turner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Brian Cocksedge |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Northumberland Terrace Tynemouth Tyne And Wear NE30 4BA |
| Director Name | Joseph Wilson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years (resigned 08 April 2014) |
| Role | Vice President |
| Country of Residence | United States |
| Correspondence Address | Victor Products Ltd New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF |
| Director Name | Barry Wilson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(2 weeks, 6 days after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 15 January 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Sean Dolan |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 June 2013(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 August 2015) |
| Role | Vice President, Finance |
| Country of Residence | United States |
| Correspondence Address | Victor Products Ltd New York Way New York Industrial Park Newcastle Upon Tyne NE27 0QF |
| Director Name | Mr Daniel Anthony Dupre |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 April 2014(6 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 20 May 2022) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Michael Ejupi |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 October 2017(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 May 2021) |
| Role | Vp Taxes |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Ms Svetlana Vinokur |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 October 2017(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 12 May 2021) |
| Role | Vp Treasurer |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Ian Hudson |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2017(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 July 2022) |
| Role | Vp Interim Cfo |
| Country of Residence | United States |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
| Director Name | Mr Jose Maria Paso Luna |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 May 2022(14 years, 2 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 03 November 2022) |
| Role | General Manager |
| Country of Residence | Spain |
| Correspondence Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
Contact
| Website | victor.co.uk |
|---|---|
| Telephone | 0191 2808000 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 3a Tyne Dock East Side Port Of Tyne South Shields Tyne And Wear NE33 5SQ |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Shareholders
| 10k at £1 | Victor Products Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,298,000 |
| Gross Profit | £1,474,000 |
| Net Worth | £5,720,000 |
| Cash | £3,993,000 |
| Current Liabilities | £709,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 15 August 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 4 November 2022 | Appointment of Mrs Jennifer Lynn Sherman as a director on 3 November 2022 (2 pages) |
| 4 November 2022 | Termination of appointment of Jose Maria Paso Luna as a director on 3 November 2022 (1 page) |
| 29 September 2022 | Full accounts made up to 31 December 2021 (30 pages) |
| 26 July 2022 | Termination of appointment of Ian Hudson as a director on 15 July 2022 (1 page) |
| 24 May 2022 | Appointment of Ms Diane Bonina as a director on 20 May 2022 (2 pages) |
| 24 May 2022 | Termination of appointment of Daniel Anthony Dupre as a director on 20 May 2022 (1 page) |
| 24 May 2022 | Appointment of Mr Jose Maria Paso Luna as a director on 20 May 2022 (2 pages) |
| 12 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (29 pages) |
| 14 May 2021 | Termination of appointment of Svetlana Vinokur as a director on 12 May 2021 (1 page) |
| 14 May 2021 | Termination of appointment of Michael Ejupi as a director on 12 May 2021 (1 page) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 28 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 22 August 2019 | Withdrawal of a person with significant control statement on 22 August 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 September 2018 | Full accounts made up to 31 December 2017 (34 pages) |
| 20 February 2018 | Termination of appointment of Barry Wilson as a director on 15 January 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 13 October 2017 | Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page) |
| 13 October 2017 | Appointment of Mr Michael Ejupi as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page) |
| 13 October 2017 | Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Stephen Paul Turner as a director on 13 October 2017 (1 page) |
| 13 October 2017 | Appointment of Mr Michael Ejupi as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Appointment of Mr Ian Hudson as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Appointment of Ms Svetlana Vinokur as a director on 13 October 2017 (2 pages) |
| 13 October 2017 | Termination of appointment of Stephen Paul Turner as a secretary on 13 October 2017 (1 page) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 18 September 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 2 August 2017 | Notification of Victor Products Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Victor Products Holdings Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 2 August 2017 | Notification of Victor Products Holdings Ltd as a person with significant control on 2 August 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from Victor Products Ltd New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit 3a Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from Victor Products Ltd New York Way New York Industrial Park Newcastle upon Tyne NE27 0QF to Unit 3a Tyne Dock East Side Port of Tyne South Shields Tyne and Wear NE33 5SQ on 17 July 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (28 pages) |
| 2 June 2016 | Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page) |
| 2 June 2016 | Termination of appointment of Guy Hetherington as a director on 10 May 2016 (1 page) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 7 September 2015 | Termination of appointment of Sean Dolan as a director on 27 August 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Sean Dolan as a director on 27 August 2015 (1 page) |
| 22 August 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 22 August 2015 | Full accounts made up to 31 December 2014 (27 pages) |
| 19 January 2015 | Director's details changed for Mr Guy Hetherington on 1 January 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Mr Guy Hetherington on 1 January 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Director's details changed for Mr Guy Hetherington on 1 January 2014 (2 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 7 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 7 September 2014 | Full accounts made up to 31 December 2013 (27 pages) |
| 10 April 2014 | Appointment of Mr Daniel Anthony Dupre as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Daniel Anthony Dupre as a director (2 pages) |
| 9 April 2014 | Termination of appointment of Joseph Wilson as a director (1 page) |
| 9 April 2014 | Termination of appointment of Joseph Wilson as a director (1 page) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 28 October 2013 | Auditor's resignation (1 page) |
| 28 October 2013 | Auditor's resignation (1 page) |
| 2 July 2013 | Appointment of Mr Sean Dolan as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Sean Dolan as a director (2 pages) |
| 19 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 19 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Solvency statement dated 07/12/12 (3 pages) |
| 18 December 2012 | Statement of capital on 18 December 2012
|
| 18 December 2012 | Statement by directors (3 pages) |
| 18 December 2012 | Solvency statement dated 07/12/12 (3 pages) |
| 18 December 2012 | Resolutions
|
| 18 December 2012 | Statement of capital on 18 December 2012
|
| 18 December 2012 | Statement by directors (3 pages) |
| 18 December 2012 | Resolutions
|
| 17 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 17 July 2012 | Full accounts made up to 31 December 2011 (23 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 20 July 2011 | Full accounts made up to 31 December 2010 (23 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 9 September 2010 | Full accounts made up to 31 December 2009 (24 pages) |
| 13 July 2010 | Statement of company's objects (2 pages) |
| 13 July 2010 | Statement of company's objects (2 pages) |
| 13 July 2010 | Resolutions
|
| 13 July 2010 | Memorandum and Articles of Association (6 pages) |
| 13 July 2010 | Memorandum and Articles of Association (6 pages) |
| 13 July 2010 | Resolutions
|
| 4 January 2010 | Director's details changed for Mr Guy Hetherington on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Wilson on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Barry Wilson on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Wilson on 31 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Barry Wilson on 31 December 2009 (2 pages) |
| 4 January 2010 | Termination of appointment of Brian Cocksedge as a director (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Mr Guy Hetherington on 31 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Termination of appointment of Brian Cocksedge as a director (1 page) |
| 31 December 2009 | Statement of capital following an allotment of shares on 31 December 2009
|
| 31 December 2009 | Statement of capital following an allotment of shares on 31 December 2009
|
| 13 November 2009 | Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Mr Stephen Paul Turner on 12 November 2009 (1 page) |
| 13 November 2009 | Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Mr Stephen Paul Turner on 12 November 2009 (2 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 2 December 2008 | Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page) |
| 2 December 2008 | Director and secretary's change of particulars / stephen turner / 01/12/2008 (1 page) |
| 8 May 2008 | Director appointed joseph wilson (2 pages) |
| 8 May 2008 | Director appointed joseph wilson (2 pages) |
| 6 May 2008 | Director appointed barry wilson (2 pages) |
| 6 May 2008 | Director appointed barry wilson (2 pages) |
| 2 May 2008 | Director appointed brian cocksedge (2 pages) |
| 2 May 2008 | Director appointed brian cocksedge (2 pages) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 15 April 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 4 April 2008 | Memorandum and Articles of Association (10 pages) |
| 4 April 2008 | Memorandum and Articles of Association (10 pages) |
| 1 April 2008 | Company name changed victor products mining LTD\certificate issued on 01/04/08 (2 pages) |
| 1 April 2008 | Company name changed victor products mining LTD\certificate issued on 01/04/08 (2 pages) |
| 11 March 2008 | Incorporation (13 pages) |
| 11 March 2008 | Incorporation (13 pages) |