CERAMICHE UK LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9PS

Company number 05573308
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address LITTLE ORCHARD PANTINGS LANE, HIGHCLERE, NEWBURY, BERKSHIRE, RG20 9PS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Secretary's details changed for Michelle Macvarish on 1 May 2017; Total exemption small company accounts made up to 30 September 2016; Appointment of Michelle Macvarish as a secretary on 22 December 2016. The most likely internet sites of CERAMICHE UK LIMITED are www.ceramicheuk.co.uk, and www.ceramiche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Newbury Racecourse Rail Station is 4.6 miles; to Kintbury Rail Station is 4.9 miles; to Thatcham Rail Station is 6.6 miles; to Hungerford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramiche Uk Limited is a Private Limited Company. The company registration number is 05573308. Ceramiche Uk Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Ceramiche Uk Limited is Little Orchard Pantings Lane Highclere Newbury Berkshire Rg20 9ps. . MACVARISH, Michelle is a Secretary of the company. COLE, Mark Robert, Mr is a Director of the company. Secretary CAMPBELL, Fergus Redpath has been resigned. Secretary COLE, Michelle Marguerite has been resigned. Secretary HATFIELD, Penelope Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Fergus Redpath has been resigned. Director FURLANETTO, Federico has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MACVARISH, Michelle
Appointed Date: 22 December 2016

Director
COLE, Mark Robert, Mr
Appointed Date: 26 September 2005
60 years old

Resigned Directors

Secretary
CAMPBELL, Fergus Redpath
Resigned: 01 July 2011
Appointed Date: 17 September 2007

Secretary
COLE, Michelle Marguerite
Resigned: 17 September 2007
Appointed Date: 26 September 2005

Secretary
HATFIELD, Penelope Susan
Resigned: 29 November 2013
Appointed Date: 01 July 2011

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Director
CAMPBELL, Fergus Redpath
Resigned: 29 January 2015
Appointed Date: 01 January 2014
56 years old

Director
FURLANETTO, Federico
Resigned: 01 December 2016
Appointed Date: 15 April 2015
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Mark Robert Cole
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CERAMICHE UK LIMITED Events

02 May 2017
Secretary's details changed for Michelle Macvarish on 1 May 2017
17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Jan 2017
Appointment of Michelle Macvarish as a secretary on 22 December 2016
24 Jan 2017
Termination of appointment of Federico Furlanetto as a director on 1 December 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
...
... and 39 more events
04 Oct 2005
New secretary appointed
04 Oct 2005
New director appointed
04 Oct 2005
Secretary resigned
04 Oct 2005
Director resigned
26 Sep 2005
Incorporation

CERAMICHE UK LIMITED Charges

14 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…