Warning: file_put_contents(c/9863d56e73cf15d1a1d4580501e5c96b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Ceramic Design (wholesale) Ltd, KT14 6NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CERAMIC DESIGN (WHOLESALE) LTD

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

This company is commonly known as Ceramic Design (wholesale) Ltd. The company was founded 32 years ago and was given the registration number 02720185. The firm's registered office is in WEST BYFLEET. You can find them at 35 Station Approach, , West Byfleet, Surrey. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:CERAMIC DESIGN (WHOLESALE) LTD
Company Number:02720185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1992
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:35 Station Approach, West Byfleet, Surrey, KT14 6NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Station Approach, West Byfleet, United Kingdom, KT14 6NF

Corporate Secretary04 February 2008Active
35 Station Approach, West Byfleet, United Kingdom, KT14 6NF

Director18 December 2023Active
35, Station Approach, West Byfleet, KT14 6NF

Director02 February 1993Active
3 Copper Beech Close, Hook Heath, Woking, GU22 0QA

Secretary08 July 1992Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Nominee Secretary03 June 1992Active
1 School Close, Guildford, GU1 1QJ

Director08 July 1992Active
26 Bessborough Road, Harrow, Middlesex, HA1 3DL

Corporate Nominee Director03 June 1992Active

People with Significant Control

Mr John Howard
Notified on:04 October 2021
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:11 Oak Tree Close, Jacobs Well, Guildford, England, GU4 7PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Howard
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:35 Station Approach, West Byfleet, United Kingdom, KT14 6NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

Copyright © 2024. All rights reserved.