CERAMIC LOGISTICS LIMITED
BRISTOL

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Company number 03159476
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address NEWMINSTER HOUSE, BALDWIN STREET, BRISTOL, ENGLAND, BS1 1LT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 3 August 2016 GBP 199 . The most likely internet sites of CERAMIC LOGISTICS LIMITED are www.ceramiclogistics.co.uk, and www.ceramic-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Ceramic Logistics Limited is a Private Limited Company. The company registration number is 03159476. Ceramic Logistics Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Ceramic Logistics Limited is Newminster House Baldwin Street Bristol England Bs1 1lt. The company`s financial liabilities are £1.09k. It is £-5.26k against last year. The cash in hand is £6.7k. It is £-5.21k against last year. And the total assets are £76.09k, which is £-5.28k against last year. FREETH-SELWAY, Glen is a Director of the company. Secretary FORD, Brian Peter has been resigned. Secretary PRIEST, Kathleen has been resigned. Secretary WRIGHT, Julia Lowisa has been resigned. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Director CHAPMAN, Trevor Raymond has been resigned. Director EGLIN, Zoe Elizabeth has been resigned. Director FREETH SELWAY, Paul Robert has been resigned. Director FREETH SELWAY, Paul Robert has been resigned. Director PRIEST, Kathleen has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


ceramic logistics Key Finiance

LIABILITIES £1.09k
-83%
CASH £6.7k
-44%
TOTAL ASSETS £76.09k
-7%
All Financial Figures

Current Directors

Director
FREETH-SELWAY, Glen
Appointed Date: 28 July 2014
40 years old

Resigned Directors

Secretary
FORD, Brian Peter
Resigned: 23 January 1997
Appointed Date: 11 April 1996
Secretary
PRIEST, Kathleen
Resigned: 19 September 2000
Appointed Date: 23 January 1997
Secretary
WRIGHT, Julia Lowisa
Resigned: 15 February 2011
Appointed Date: 09 October 2000
Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 11 April 1996
Appointed Date: 15 February 1996
Director
CHAPMAN, Trevor Raymond
Resigned: 22 August 2000
Appointed Date: 01 April 1997
82 years old
Director
EGLIN, Zoe Elizabeth
Resigned: 14 January 2004
Appointed Date: 05 February 2002
54 years old
Director
FREETH SELWAY, Paul Robert
Resigned: 31 July 2016
Appointed Date: 01 August 1998
74 years old
Director
FREETH SELWAY, Paul Robert
Resigned: 02 June 1997
Appointed Date: 11 April 1996
74 years old
Director
PRIEST, Kathleen
Resigned: 19 September 2000
Appointed Date: 01 April 1997
82 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 11 April 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Glen Freeth-Selway
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC LOGISTICS LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 199
31 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2016
Termination of appointment of Paul Robert Freeth Selway as a director on 31 July 2016
...
... and 69 more events
19 Apr 1996
New director appointed
19 Apr 1996
Registered office changed on 19/04/96 from: 40 bow lane london EC4M 9DT
19 Apr 1996
Director resigned
19 Apr 1996
Secretary resigned
15 Feb 1996
Incorporation

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