BRITISH CERAMIC TILE LIMITED

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

This company is commonly known as British Ceramic Tile Limited. The company was founded 27 years ago and was given the registration number 03244910. The firm's registered office is in LONDON. You can find them at 2nd Floor, 110 Cannon Street, London, . This company's SIC code is 23310 - Manufacture of ceramic tiles and flags.

Company Information

Name	:	BRITISH CERAMIC TILE LIMITED
Company Number	:	03244910
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	02 September 1996
End of financial year	:	31 December 2016
Jurisdiction	:	England - Wales
Industry Codes	:	23310 - Manufacture of ceramic tiles and flags 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Secretary	27 April 2015	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	27 April 2015	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	21 February 2018	Active
1 Pembroke Gardens Close, London, W8 6HR	Director	13 July 2006	Active
Heron's Reach, Court Wood, Newton Ferrers, Plymouth, United Kingdom, PL8 1BW	Director	01 October 2010	Active
115 Crabtree Lane, Harpenden, AL5 5RQ	Secretary	02 September 1996	Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX	Secretary	27 April 2001	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Secretary	13 March 2012	Active
Moor View, The Street, Roxwell, Chelmsford, CM1 4PA	Secretary	30 June 2000	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Secretary	01 June 2012	Active
The Croft, Chalfont Lane, Chorleywood, WD3 5PP	Secretary	29 September 2000	Active
1 Pearldene, Folly Gate, Okehampton, EX20 3AQ	Secretary	28 May 2003	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	02 September 1996	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	01 September 2012	Active
65 Pelhams Walk, Esher, KT10 8QA	Director	22 May 2002	Active
115 Crabtree Lane, Harpenden, AL5 5RQ	Director	02 September 1996	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	22 November 2017	Active
Briarfield 5 Kittle Green, Kittle, Swansea, SA3 3JX	Director	22 May 2002	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	13 March 2012	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	01 June 2012	Active
73 Waterside, Exeter, EX2 8GY	Director	30 June 2000	Active
7 Fountain Court, Abbey Road, Bovey Tracey, TQ13 9AD	Director	27 September 2002	Active
15 Barton Close, Exton, Exeter, EX3 0PE	Director	02 September 1996	Active
Schlossberg 1, Neumarket, Austria,	Director	13 March 2008	Active
Temple Farm, Rockley, Marlborough, SN8 1RU	Director	11 March 1998	Active
Anstye Place, Anstye, Haywards Heath, RH17 5AJ	Director	01 April 1999	Active
Stephens Europe, 36-38 Cornhill, London, England, EC3V 3NG	Director	04 November 2016	Active
Anvil Cottage, Conford, Liphook, GU30 7QW	Director	11 March 1998	Active
Gamshof, Frohn Leiten, Austria,	Director	18 October 2006	Active
Lower Cranmore, Cranmore Lane, Shipton Moyne, Tetbury, England, GL8 8PU	Director	21 November 2016	Active
Wohllebgasse 6, Zurich Ch 8001, Switzerland, FOREIGN	Director	04 March 1999	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	22 November 2017	Active
2nd Floor, 110 Cannon Street, London, EC4N 6EU	Director	13 March 2012	Active
Heathfield, Newton Abbot, Devon, TQ12 6RF	Director	01 December 2010	Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ	Director	01 March 2001	Active

People with Significant Control

Mr Warren Stephens
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1957
Nationality	:	American
Country of residence	:	United States
Address	:	111 Center Street, Little Rock, Arkansas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

BRITISH CERAMIC TILE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement