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CERSANIT UK LIMITED

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

This company is commonly known as Cersanit Uk Limited. The company was founded 17 years ago and was given the registration number 06037022. The firm's registered office is in . You can find them at 7 Albemarle Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CERSANIT UK LIMITED
Company Number:06037022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 December 2006
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Albemarle Street, London, W1S 4HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary22 December 2006Active
7 Albemarle Street, London, W1S 4HQ

Director09 May 2016Active
Ul. Klonowa 37, Morawica, Poland,

Director12 April 2007Active
36, Solidarnosci Avenue, Swietokrzyskie, Poland,

Director19 August 2011Active
27 Zagnanska St.,, 25-528 Kielce, Poland,

Director22 December 2006Active
7, Albemarle Street, London, W1S 4HQ

Corporate Director22 December 2006Active

People with Significant Control

Cersanit S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Poland
Address:36, Al. Solidarnosci, Kielce, Poland, 25 323
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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