DUNE CERAMIC COMPANY LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 3EN

Company number 03144351
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address UNIT 2 SKETCHLEY MEADOWS, SKETCHLEY MEADOWS INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE, LE10 3EN
Home Country United Kingdom
Nature of Business 23410 - Manufacture of ceramic household and ornamental articles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,487,976 . The most likely internet sites of DUNE CERAMIC COMPANY LIMITED are www.duneceramiccompany.co.uk, and www.dune-ceramic-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Nuneaton Rail Station is 3.5 miles; to Bedworth Rail Station is 4.8 miles; to Coventry Rail Station is 10.3 miles; to Rugby Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dune Ceramic Company Limited is a Private Limited Company. The company registration number is 03144351. Dune Ceramic Company Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Dune Ceramic Company Limited is Unit 2 Sketchley Meadows Sketchley Meadows Industrial Estate Hinckley Leicestershire Le10 3en. . LEMAIRE, David Andre Michel is a Secretary of the company. SALES, Ismael Carne is a Director of the company. Secretary BERNARDIS, Marcos Emanuel has been resigned. Secretary BHATTI, Thirain has been resigned. Secretary IZQUIERDO, Gonzalo has been resigned. Secretary WHITE, Lee has been resigned. Secretary EL SECRETARIES LIMITED has been resigned. Director BELDA, Victor has been resigned. Director BURGESS, Andrew has been resigned. Director COTANDA, Alejandro Vigo has been resigned. Director CUCALA RAMOS, Antonio has been resigned. Director E L NOMINEES LIMITED has been resigned. Director IZQUIERDO, Gonzalo has been resigned. Director JUSTE MENDEZ, Joaquin Juan has been resigned. Director PERIS, Victor has been resigned. Director WHITE, Lee has been resigned. The company operates in "Manufacture of ceramic household and ornamental articles".


Current Directors

Secretary
LEMAIRE, David Andre Michel
Appointed Date: 07 July 2014
Director
SALES, Ismael Carne
Appointed Date: 09 July 2009
59 years old

Resigned Directors

Secretary
BERNARDIS, Marcos Emanuel
Resigned: 07 July 2014
Appointed Date: 22 June 2012
Secretary
BHATTI, Thirain
Resigned: 06 June 2012
Appointed Date: 23 April 2002
Secretary
IZQUIERDO, Gonzalo
Resigned: 23 April 2002
Appointed Date: 25 September 2000
Secretary
WHITE, Lee
Resigned: 25 September 2000
Appointed Date: 06 May 1998
Secretary
EL SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 09 January 1996
Director
BELDA, Victor
Resigned: 30 June 1998
Appointed Date: 06 May 1998
56 years old
Director
BURGESS, Andrew
Resigned: 30 June 2009
Appointed Date: 30 July 2007
64 years old
Director
COTANDA, Alejandro Vigo
Resigned: 14 April 2009
Appointed Date: 10 April 2006
53 years old
Director
CUCALA RAMOS, Antonio
Resigned: 30 June 1999
Appointed Date: 30 June 1998
61 years old
Director
E L NOMINEES LIMITED
Resigned: 06 May 1998
Appointed Date: 09 January 1996
29 years old
Director
IZQUIERDO, Gonzalo
Resigned: 23 April 2002
Appointed Date: 25 September 2000
55 years old
Director
JUSTE MENDEZ, Joaquin Juan
Resigned: 10 April 2006
Appointed Date: 30 June 1999
54 years old
Director
PERIS, Victor
Resigned: 27 July 2007
Appointed Date: 16 February 2007
44 years old
Director
WHITE, Lee
Resigned: 25 September 2000
Appointed Date: 06 May 1998
58 years old

Persons With Significant Control

Dune Ceramica Sl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNE CERAMIC COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
19 Aug 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,487,976
15 Sep 2015
Accounts for a small company made up to 31 December 2014
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,487,976
...
... and 79 more events
28 May 1998
Registered office changed on 28/05/98 from: verulam gardens 70 grays inn road london WC1X 8NF
15 Jan 1998
Return made up to 09/01/98; full list of members
30 Oct 1997
Accounts for a dormant company made up to 31 January 1997
14 Apr 1997
Return made up to 09/01/97; full list of members
09 Jan 1996
Incorporation

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