CERAMIC PLANET LIMITED
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE45 1UY

Company number 05440670
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address VALLON COLDWELL END, YOULGRAVE, BAKEWELL, DERBYSHIRE, DE45 1UY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Sub-division of shares on 15 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CERAMIC PLANET LIMITED are www.ceramicplanet.co.uk, and www.ceramic-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Matlock Bath Rail Station is 6.7 miles; to Cromford Rail Station is 7.3 miles; to Grindleford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramic Planet Limited is a Private Limited Company. The company registration number is 05440670. Ceramic Planet Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Ceramic Planet Limited is Vallon Coldwell End Youlgrave Bakewell Derbyshire De45 1uy. . BROOKE, Geoffery Derek Paul is a Secretary of the company. BROOKE, Geoffery Derek Paul is a Director of the company. ROSE, Jennifer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINLEY, Francis Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BROOKE, Geoffery Derek Paul
Appointed Date: 29 April 2005
Director
BROOKE, Geoffery Derek Paul
Appointed Date: 29 April 2005
65 years old
Director
ROSE, Jennifer
Appointed Date: 01 October 2009
69 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Director
KINLEY, Francis Patrick
Resigned: 01 October 2009
Appointed Date: 29 April 2005
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Mr Geoffrey Derek Paul Brooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Lesley Plowright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC PLANET LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
07 Sep 2016
Sub-division of shares on 15 July 2016
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 Jun 2005
Director resigned
07 Jun 2005
Secretary resigned
07 Jun 2005
Registered office changed on 07/06/05 from: marquess court 69 southampton row london WC1B 4ET
07 Jun 2005
New director appointed
29 Apr 2005
Incorporation

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