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HVB CERAMICS LIMITED

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

This company is commonly known as Hvb Ceramics Limited. The company was founded 7 years ago and was given the registration number 10560662. The firm's registered office is in STOCKPORT. You can find them at Vernon House Whitefield Road, Bredbury, Stockport, Cheshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HVB CERAMICS LIMITED
Company Number:10560662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Vernon House Whitefield Road, Bredbury, Stockport, Cheshire, United Kingdom, SK6 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director12 January 2017Active
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD

Director12 January 2017Active
Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3TD

Director12 January 2017Active

People with Significant Control

Mr Lee Anthony Rawsthorne
Notified on:12 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Clarke Nicklin House, Brooks Drive, Cheadle, United Kingdom, SK8 3TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Scott Vernon Bickerton
Notified on:12 January 2017
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:Clarke Nicklin House, Brooks Drive, Cheadle, United Kingdom, SK8 3TD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Paul Morris
Notified on:12 January 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Clarke Nicklin House, Brooks Drive, Cheadle, England, SK8 3TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hvb Flooring Group Limited
Notified on:12 January 2017
Status:Active
Country of residence:England
Address:Vernon House, Whitefield Road, Stockport, England, SK6 2QR
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

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2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type dormant.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2018-01-10Accounts

Change account reference date company current extended.

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2017-01-12Incorporation

Incorporation company.

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