UKBizDB.co.uk

CERAMEX LTD

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

This company is commonly known as Ceramex Ltd. The company was founded 19 years ago and was given the registration number 05202141. The firm's registered office is in GAINSBOROUGH. You can find them at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:CERAMEX LTD
Company Number:05202141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.
  • 45200 - Maintenance and repair of motor vehicles
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Secretary27 January 2020Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director16 September 2019Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 January 2024Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director16 September 2019Active
63 High Street, Yaddlethorpe, Scunthorpe, DN17 2RN

Secretary15 September 2004Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Secretary01 September 2009Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary10 August 2004Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director15 September 2004Active
The Old Court House, 24 Market Street, Gainsborough, England, DN21 2BE

Director16 November 2010Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director16 January 2017Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director05 October 2011Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director15 September 2004Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 July 2014Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director16 November 2010Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director10 August 2004Active

People with Significant Control

Hexadex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Court House, 24 Market Street, Gainsborough, England, DN21 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type full.

Download
2022-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type small.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Appoint person secretary company with name date.

Download
2020-01-27Officers

Termination secretary company with name termination date.

Download
2020-01-27Officers

Change person director company with change date.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-09-19Officers

Appoint person director company with name date.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-07Officers

Termination director company with name termination date.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-09-20Capital

Legacy.

Download
2018-09-20Capital

Capital statement capital company with date currency figure.

Download
2018-09-20Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.