CERAMICA OBSCURA LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 5EN

Company number 02733645
Status Active
Incorporation Date 23 July 1992
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GL2 5EN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CERAMICA OBSCURA LIMITED are www.ceramicaobscura.co.uk, and www.ceramica-obscura.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Ceramica Obscura Limited is a Private Limited Company. The company registration number is 02733645. Ceramica Obscura Limited has been working since 23 July 1992. The present status of the company is Active. The registered address of Ceramica Obscura Limited is Goodridge Court Goodridge Avenue Gloucester Gl2 5en. . O'ROURKE, Ronan Danny is a Secretary of the company. O'ROURKE, Colm Nial is a Director of the company. O'ROURKE, Sheena June is a Director of the company. O'ROURKE, Suzanne June is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'ROURKE, Ronan Danny
Appointed Date: 23 July 1992
Director
O'ROURKE, Colm Nial
Appointed Date: 01 October 1992
75 years old
Director
O'ROURKE, Sheena June
Appointed Date: 01 October 1992
73 years old
Director
O'ROURKE, Suzanne June
Appointed Date: 23 July 1992
56 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 23 July 1992
Appointed Date: 23 July 1992

Persons With Significant Control

Miss Suzanne June O'Rourke
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Danny O'Rourke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMICA OBSCURA LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
11 Aug 2015
Director's details changed for Mr Colm Nial O'rourke on 13 July 2015
...
... and 63 more events
26 Oct 1992
Particulars of mortgage/charge
07 Sep 1992
Secretary resigned;new secretary appointed
07 Sep 1992
Director resigned;new director appointed
07 Sep 1992
Registered office changed on 07/09/92 from: 30 church st birmingham west midlands B3 2NP
23 Jul 1992
Incorporation

CERAMICA OBSCURA LIMITED Charges

23 February 1998
Legal mortgage
Delivered: 26 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the fox and goose green end whitchurch…
9 October 1992
Debenture
Delivered: 26 October 1992
Status: Satisfied on 18 February 1999
Persons entitled: Aib Finance Limited
Description: F/H property k/a the unicorn and situate at hollyhead road…

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