IDEAL CERAMIC SPECIALISTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 04502807
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address HJS SOLUTIONS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of IDEAL CERAMIC SPECIALISTS LIMITED are www.idealceramicspecialists.co.uk, and www.ideal-ceramic-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Ceramic Specialists Limited is a Private Limited Company. The company registration number is 04502807. Ideal Ceramic Specialists Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Ideal Ceramic Specialists Limited is Hjs Solutions 12 14 Carlton Place Southampton Hampshire So15 2ea. . LYFORD, Karen is a Secretary of the company. JOHN, Simon Keith is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SMITH, Dennis Albert has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
LYFORD, Karen
Appointed Date: 02 August 2002

Director
JOHN, Simon Keith
Appointed Date: 02 August 2002
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002

Director
SMITH, Dennis Albert
Resigned: 01 August 2007
Appointed Date: 02 August 2002
85 years old

Persons With Significant Control

Mr Simon Keith John
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Karen Lyford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IDEAL CERAMIC SPECIALISTS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100

31 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
18 Aug 2002
New secretary appointed
18 Aug 2002
Registered office changed on 18/08/02 from: 47-49 green lane northwood middlesex HA6 3AE
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
02 Aug 2002
Incorporation