CERAMISYS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S2 1AS
Company number 04333637
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address ALISON BUSINESS CENTRE, ALISON CRESCENT, SHEFFIELD, SOUTH YORKSHIRE, S2 1AS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CERAMISYS LIMITED are www.ceramisys.co.uk, and www.ceramisys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Rotherham Central Rail Station is 4.8 miles; to Elsecar Rail Station is 8.8 miles; to Swinton (South Yorks) Rail Station is 9.2 miles; to Mexborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramisys Limited is a Private Limited Company. The company registration number is 04333637. Ceramisys Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of Ceramisys Limited is Alison Business Centre Alison Crescent Sheffield South Yorkshire S2 1as. . AUSTIN, Wayne is a Secretary of the company. AUSTIN, Linda Ann is a Director of the company. AUSTIN, Wayne is a Director of the company. SERCOMANENS, Patrick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
AUSTIN, Wayne
Appointed Date: 04 December 2001
Director
AUSTIN, Linda Ann
Appointed Date: 04 December 2001
77 years old
Director
AUSTIN, Wayne
Appointed Date: 04 December 2001
51 years old
Director
SERCOMANENS, Patrick
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Wayne Austin
Notified on: 4 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CERAMISYS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015
Director's details changed for Wayne Austin on 31 July 2015
...
... and 45 more events
31 Dec 2001
Secretary resigned
31 Dec 2001
Registered office changed on 31/12/01 from: 12-14 saint marys street, newport, shropshire TF10 7AB
31 Dec 2001
New secretary appointed;new director appointed
31 Dec 2001
New director appointed
04 Dec 2001
Incorporation

CERAMISYS LIMITED Charges

2 October 2012
Legal charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H propety k/a hallam works herries road sheffield t/no…

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