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PORCELITE VITRIFIED HOTELWARE LIMITED

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

This company is commonly known as Porcelite Vitrified Hotelware Limited. The company was founded 18 years ago and was given the registration number 05728414. The firm's registered office is in STONE. You can find them at Opal Way, Stone Business Park, Stone, Staffordshaire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PORCELITE VITRIFIED HOTELWARE LIMITED
Company Number:05728414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Opal Way, Stone Business Park, Stone, Staffordshaire, ST15 0SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Opal Way, Stone Business Park, Stone, England, ST15 0SS

Secretary02 March 2006Active
Opal Way, Stone Business Park, Stone, England, ST15 0SS

Director02 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 March 2006Active

People with Significant Control

Mr Arthur Langford Macleod Bate
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:Opal Way, Stone Business Park, Stone, England, ST15 0SS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type group.

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2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type group.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type group.

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2022-03-25Address

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

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2022-03-10Officers

Change person secretary company with change date.

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2022-03-10Address

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

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type group.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts amended with accounts type group.

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2020-02-04Officers

Change person director company with change date.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type small.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-09-14Accounts

Accounts with accounts type small.

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2017-05-23Resolution

Resolution.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type small.

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