CERAMIC DISTRIBUTION LIMITED
COVENTRY BAMBURY HOUSE LIMITED

Hellopages » West Midlands » Coventry » CV3 2TT
Company number 08742457
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of CERAMIC DISTRIBUTION LIMITED are www.ceramicdistribution.co.uk, and www.ceramic-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ceramic Distribution Limited is a Private Limited Company. The company registration number is 08742457. Ceramic Distribution Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Ceramic Distribution Limited is Saint Gobain House Binley Business Park Harry Weston Road Coventry West Midlands Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Director FITZGERALD, David has been resigned. Director GILBERT, Anne Marie has been resigned. Director GILBERT, Robert Harvey has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 02 December 2014
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 02 December 2014
50 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 02 December 2014
62 years old

Resigned Directors

Director
FITZGERALD, David
Resigned: 02 December 2014
Appointed Date: 17 December 2013
51 years old
Director
GILBERT, Anne Marie
Resigned: 04 June 2014
Appointed Date: 22 October 2013
64 years old
Director
GILBERT, Robert Harvey
Resigned: 02 December 2014
Appointed Date: 17 December 2013
70 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Saint-Gobain Building Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERAMIC DISTRIBUTION LIMITED Events

25 Nov 2016
Confirmation statement made on 22 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
26 Nov 2015
Director's details changed for Mr Mark Allan Rayfield on 29 September 2015
29 Jul 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
26 Mar 2014
Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014
05 Feb 2014
Appointment of Mr David Fitzgerald as a director
05 Feb 2014
Appointment of Mr Robert Harvey Gilbert as a director
16 Dec 2013
Company name changed bambury house LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-04
  • NM01 ‐ Change of name by resolution
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CERAMIC DISTRIBUTION LIMITED Charges

4 July 2014
Charge code 0874 2457 0001
Delivered: 23 July 2014
Status: Satisfied on 5 December 2014
Persons entitled: Robert Harvey Gilbert
Description: Contains fixed charge…

Similar Companies

CERAMIC DESIGNS LIMITED CERAMIC DEVELOPMENT LIMITED CERAMIC DRYING SYSTEMS LIMITED CERAMIC EXCELLENCE LIMITED CERAMIC FILTER TECHNOLOGY LTD CERAMIC GROUP (HOLDINGS) LIMITED CERAMIC IMAGES LIMITED