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CERAMIC PLANET LIMITED - C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom
Company Information
- Company registration number
- 05440670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O M.K.M. Building Supplies Limited
- Stoneferry Road
- Hull
- HU8 8DE
- United Kingdom C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom UK
Management
- Managing Directors
- MR GEOFFERY DEREK PAUL BROOKE
- MRS JENNIFER ROSE
- CROXSON, Neil Michael
- KILBURN, David Richard
- TINSLEY, Kate Helena
- Company secretaries
- MR GEOFFERY DEREK PAUL BROOKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-29
- Age Of Company 2005-04-29 19 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- -
- Mrs Alison Lesley Plowright
- M.K.M. Building Supplies Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-04-29
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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CERAMIC PLANET LIMITED Company Description
- CERAMIC PLANET LIMITED is a ltd registered in United Kingdom with the Company reg no 05440670. Its current trading status is "live". It was registered 2005-04-29. It has declared SIC or NACE codes as "47910". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-29.It can be contacted at C/o M.k.m. Building Supplies Limited .
Get CERAMIC PLANET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ceramic Planet Limited - C/O M.K.M. Building Supplies Limited, Stoneferry Road, Hull, HU8 8DE, United Kingdom
- 2005-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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confirmation-statement-with-updates (2020-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-22) - MR01
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confirmation-statement-with-updates (2019-10-29) - CS01
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capital-name-of-class-of-shares (2019-05-10) - SH08
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resolution (2019-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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accounts-with-accounts-type-micro-entity (2019-09-24) - AA
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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change-to-a-person-with-significant-control (2019-10-29) - PSC04
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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cessation-of-a-person-with-significant-control (2019-11-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-05) - AD01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-05) - TM02
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change-sail-address-company-with-new-address (2019-11-06) - AD02
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capital-variation-of-rights-attached-to-shares (2019-05-10) - SH10
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notification-of-a-person-with-significant-control (2019-11-05) - PSC02
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resolution (2019-11-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-09) - CS01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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confirmation-statement-with-updates (2017-04-27) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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incorporation-company (2005-04-29) - NEWINC