EXTREME CERAMICS LIMITED
CARLUKE GLENSHIEL PROPERTIES LTD.

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5WB

Company number SC240783
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address UNIT 6 CRAIGNETHAN ROAD, CASTLEHILL INDUSTRIAL ESTATE, CARLUKE, ML8 5WB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of EXTREME CERAMICS LIMITED are www.extremeceramics.co.uk, and www.extreme-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Extreme Ceramics Limited is a Private Limited Company. The company registration number is SC240783. Extreme Ceramics Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Extreme Ceramics Limited is Unit 6 Craignethan Road Castlehill Industrial Estate Carluke Ml8 5wb. . LOIA, Manio is a Secretary of the company. LOIA, Romualdo is a Director of the company. Secretary LOIA, Romualdo has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director LOIA, Manio has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
LOIA, Manio
Appointed Date: 17 April 2004

Director
LOIA, Romualdo
Appointed Date: 17 March 2004
53 years old

Resigned Directors

Secretary
LOIA, Romualdo
Resigned: 26 April 2004
Appointed Date: 17 March 2003

Nominee Secretary
BRIAN REID LTD.
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Director
LOIA, Manio
Resigned: 26 April 2004
Appointed Date: 17 March 2003
57 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Romualdo Loia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EXTREME CERAMICS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2

...
... and 36 more events
10 Jun 2003
Registered office changed on 10/06/03 from: 2 annfield place dennistoun glasgow G31 2XQ
10 Jun 2003
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

EXTREME CERAMICS LIMITED Charges

8 August 2011
Floating charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…