HUGO CERAMICAS LIMITED
HUDDERSFIELD INTCERAM LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 2AG

Company number 05902341
Status Active
Incorporation Date 10 August 2006
Company Type Private Limited Company
Address ELLERSLIE HOUSE QUEEN'S ROAD, EDGERTON, HUDDERSFIELD, WEST YORKSHIRE, HD2 2AG
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of HUGO CERAMICAS LIMITED are www.hugoceramicas.co.uk, and www.hugo-ceramicas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Hugo Ceramicas Limited is a Private Limited Company. The company registration number is 05902341. Hugo Ceramicas Limited has been working since 10 August 2006. The present status of the company is Active. The registered address of Hugo Ceramicas Limited is Ellerslie House Queen S Road Edgerton Huddersfield West Yorkshire Hd2 2ag. . HUGHES, Peter Thomas is a Director of the company. SHAW, Darryl Dixon is a Director of the company. Secretary HUGHES, Steve James has been resigned. Director EREMEEVA, Anjelika has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
HUGHES, Peter Thomas
Appointed Date: 10 August 2006
61 years old
Director
SHAW, Darryl Dixon
Appointed Date: 24 March 2014
59 years old

Resigned Directors

Secretary
HUGHES, Steve James
Resigned: 19 October 2009
Appointed Date: 10 August 2006
Director
EREMEEVA, Anjelika
Resigned: 05 January 2012
Appointed Date: 28 July 2010
49 years old

Persons With Significant Control

Mr Peter Thomas Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darryl Dixon Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUGO CERAMICAS LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 25 more events
05 Sep 2008
Registered office changed on 05/09/2008 from 121 duke road chiswick london W4 2BX
05 Sep 2008
Director's change of particulars / peter hughes / 01/09/2008
10 Jun 2008
Accounts for a dormant company made up to 31 August 2007
07 Nov 2007
Return made up to 10/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/11/07
10 Aug 2006
Incorporation

HUGO CERAMICAS LIMITED Charges

4 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Biiby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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