UKBizDB.co.uk

ABSOLUTE CERAMICS LIMITED

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

This company is commonly known as Absolute Ceramics Limited. The company was founded 18 years ago and was given the registration number 05841436. The firm's registered office is in WATFORD. You can find them at Cp House (g7 - F & F), Otterspool Way, Watford, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ABSOLUTE CERAMICS LIMITED
Company Number:05841436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Cp House (g7 - F & F), Otterspool Way, Watford, England, WD25 8HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Secretary02 October 2020Active
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Director24 June 2020Active
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Director24 June 2020Active
81 Speer Road, Thames Ditton, KT7 0PT

Secretary08 June 2006Active
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Secretary09 June 2014Active
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Director08 June 2006Active
1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST

Director08 June 2006Active
19 Devon Way, Chessington, KT9 2RH

Director08 June 2006Active

People with Significant Control

Mr Richard James Maughan
Notified on:21 September 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael George Dixon
Notified on:21 September 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Kliger
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Debbie Ann Kliger
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:1 Criterion Buildings, Winters Bridge, Portsmouth Road, Thames Ditton, England, KT7 0ST
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.