CERAMIC TRANSFORMATIONS LIMITED
SANDOWN BRISAR 103 LTD

Hellopages » Isle of Wight » Isle of Wight » PO36 9JP

Company number 04648057
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 16C SANDOWN ROAD, LAKE, SANDOWN, ISLE OF WIGHT, PO36 9JP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Statement of capital following an allotment of shares on 1 February 2016 GBP 3 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CERAMIC TRANSFORMATIONS LIMITED are www.ceramictransformations.co.uk, and www.ceramic-transformations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ryde St Johns Road Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Portsmouth & Southsea Rail Station is 10.9 miles; to Fratton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramic Transformations Limited is a Private Limited Company. The company registration number is 04648057. Ceramic Transformations Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Ceramic Transformations Limited is 16c Sandown Road Lake Sandown Isle of Wight Po36 9jp. . KEYZOR, Sarah Louise is a Secretary of the company. KEYZOR, Stephen John is a Director of the company. Secretary ALLEGRI SECRETARIAL SERVICES LTD has been resigned. Director ALLEGRI, Brian Roger has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KEYZOR, Sarah Louise
Appointed Date: 21 October 2003

Director
KEYZOR, Stephen John
Appointed Date: 21 October 2003
62 years old

Resigned Directors

Secretary
ALLEGRI SECRETARIAL SERVICES LTD
Resigned: 21 October 2003
Appointed Date: 27 January 2003

Director
ALLEGRI, Brian Roger
Resigned: 21 October 2003
Appointed Date: 27 January 2003
73 years old

Persons With Significant Control

Mr Stephen John Keyzor
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Louise Keyzor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIC TRANSFORMATIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 3

20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
25 Oct 2003
Secretary resigned
25 Oct 2003
New secretary appointed
25 Oct 2003
New director appointed
07 Oct 2003
Company name changed brisar 103 LTD\certificate issued on 07/10/03
27 Jan 2003
Incorporation