HIGHFIELD CERAMICS LIMITED
LANCASHIRE

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Company number 04567966
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW, ROAD, BOLTON, LANCASHIRE, BL1 4RA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10 . The most likely internet sites of HIGHFIELD CERAMICS LIMITED are www.highfieldceramics.co.uk, and www.highfield-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Highfield Ceramics Limited is a Private Limited Company. The company registration number is 04567966. Highfield Ceramics Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Highfield Ceramics Limited is Parkside House 167 Chorley New Road Bolton Lancashire Bl1 4ra. . BURNS, Bernadette is a Secretary of the company. BURNS, Matthew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BURNS, Bernadette
Appointed Date: 21 October 2002

Director
BURNS, Matthew
Appointed Date: 21 October 2002
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mr Matthew Burns
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

HIGHFIELD CERAMICS LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 10

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10

...
... and 29 more events
25 Feb 2003
New director appointed
03 Jan 2003
Ad 01/12/02--------- £ si 9@1=9 £ ic 1/10
28 Oct 2002
Secretary resigned
28 Oct 2002
Director resigned
21 Oct 2002
Incorporation