This company is commonly known as Pcl Ceramics Holdings Limited. The company was founded 6 years ago and was given the registration number 11051295. The firm's registered office is in KING'S LYNN. You can find them at Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk. This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | PCL CERAMICS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11051295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2017 |
| End of financial year | : | 25 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Riverside Industrial Estate, Estuary Road, King's Lynn, Norfolk, United Kingdom, PE30 2HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 23 February 2022 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 15 November 2023 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 07 November 2017 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 07 November 2017 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 15 November 2023 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 07 November 2017 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 23 February 2022 | Active |
| Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS | Director | 23 February 2022 | Active |
| Pcl Ceramics Eot Limited | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS |
| Nature of control | : |
|
| Mrs Kathryn Littlewood | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS |
| Nature of control | : |
|
| Mr Mark Littlewood | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Riverside Industrial Estate, Estuary Road, King's Lynn, United Kingdom, PE30 2HS |
| Nature of control | : |
|
| Mr Mark William Hamilton | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Estuary Road, King's Lynn, United Kingdom, PE30 2HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Appoint person director company with name date. | Download |
| 2023-11-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-13 | Resolution | Resolution. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-10 | Incorporation | Memorandum articles. | Download |
| 2022-03-10 | Resolution | Resolution. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Capital | Capital return purchase own shares. | Download |
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