CERAMIC SYSTEMS (NORTHERN) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7NY
Company number 07041777
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 99 . The most likely internet sites of CERAMIC SYSTEMS (NORTHERN) LIMITED are www.ceramicsystemsnorthern.co.uk, and www.ceramic-systems-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Ceramic Systems Northern Limited is a Private Limited Company. The company registration number is 07041777. Ceramic Systems Northern Limited has been working since 14 October 2009. The present status of the company is Active. The registered address of Ceramic Systems Northern Limited is Dalmar House Barras Lane Estate Dalston Carlisle Ca5 7ny. . FISHER, Randall Graeme is a Director of the company. GRAHAM, Robin George is a Director of the company. RHEINBACH, Paul Phillip is a Director of the company. Director RHEINBACH, Paul Phillip has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
FISHER, Randall Graeme
Appointed Date: 14 October 2009
57 years old
Director
GRAHAM, Robin George
Appointed Date: 14 October 2009
68 years old
Director
RHEINBACH, Paul Phillip
Appointed Date: 13 December 2012
63 years old

Resigned Directors

Director
RHEINBACH, Paul Phillip
Resigned: 13 December 2012
Appointed Date: 14 October 2009
63 years old

Persons With Significant Control

Mr Phillip Paul Rheinbach
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin George Graham
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Randall Graeme Fisher
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC SYSTEMS (NORTHERN) LIMITED Events

01 Nov 2016
Confirmation statement made on 14 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 99
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 99
...
... and 8 more events
01 Nov 2011
Annual return made up to 14 October 2011 with full list of shareholders
17 Jun 2011
Total exemption small company accounts made up to 31 October 2010
18 Oct 2010
Annual return made up to 14 October 2010 with full list of shareholders
11 Dec 2009
Particulars of a mortgage or charge / charge no: 1
14 Oct 2009
Incorporation

CERAMIC SYSTEMS (NORTHERN) LIMITED Charges

31 May 2013
Charge code 0704 1777 0002
Delivered: 4 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2009
Fixed & floating charge
Delivered: 11 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CERAMIC STUDIOS PREMIER LTD CERAMIC SUBSTRATES & COMPONENTS LIMITED CERAMIC SYSTEMS LIMITED CERAMIC TECHNIQUES LIMITED CERAMIC TILE CO (PROPERTY) LIMITED CERAMIC TILE IMPORTERS LIMITED CERAMIC TILE MARKETS LIMITED