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E. T. CLAY PRODUCTS LIMITED

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

This company is commonly known as E. T. Clay Products Limited. The company was founded 27 years ago and was given the registration number 03373142. The firm's registered office is in WOODFORD GREEN. You can find them at 26a Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:E. T. CLAY PRODUCTS LIMITED
Company Number:03373142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:26a Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary30 September 2022Active
C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 September 2022Active
C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director30 September 2022Active
C/O Brick-Ability Ltd, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3XG

Director19 May 1997Active
Unit 2, Magazine B, Ordnance Yard, Upnor Road, Upnor, England, ME2 4UY

Director30 September 2022Active
10 Chigwell Park Drive, Chigwell, IG7 5BD

Secretary02 June 2000Active
118 Queenborough Gardens, Ilford, IG2 6YB

Secretary19 May 1997Active
118 Queenborough Gardens, Ilford, IG2 6YB

Secretary27 January 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary19 May 1997Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 May 2015Active
Kia Ora, Bournebridge Lane, Stapleford Abbotts, RM4 1LT

Director01 May 2000Active
120 East Road, London, N1 6AA

Nominee Director19 May 1997Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 August 2017Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 May 2005Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 May 2012Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 May 2000Active
Hangman's Wood Industrial Park, Stifford Road, South Ockendon, England, RM15 6RL

Director01 May 2012Active
26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director01 July 2020Active

People with Significant Control

Brickability Enterprises Investments Limited
Notified on:30 September 2022
Status:Active
Country of residence:Wales
Address:C/O Brick-Ability Ltd, South Road, Bridgend, Wales, CF31 3XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edmund Turze
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:26a Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-29Accounts

Legacy.

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2023-12-29Other

Legacy.

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2023-12-29Other

Legacy.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-07Officers

Change person director company with change date.

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2022-10-20Accounts

Change account reference date company current shortened.

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2022-10-07Incorporation

Memorandum articles.

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2022-10-07Resolution

Resolution.

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2022-10-04Officers

Appoint corporate secretary company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-08-31Accounts

Accounts with accounts type full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type full.

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