Company number 04144040
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address DENTAL HOUSE, 239 STAINES ROAD WEST, SUNBURY ON THAMES, TW16 7BH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 200
. The most likely internet sites of CHRIS HOWE CERAMICS LIMITED are www.chrishoweceramics.co.uk, and www.chris-howe-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.4 miles; to Chessington North Rail Station is 6.9 miles; to Brentford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Howe Ceramics Limited is a Private Limited Company.
The company registration number is 04144040. Chris Howe Ceramics Limited has been working since 18 January 2001.
The present status of the company is Active. The registered address of Chris Howe Ceramics Limited is Dental House 239 Staines Road West Sunbury On Thames Tw16 7bh. . HOWE, Wendy is a Secretary of the company. HOWE, Christopher is a Director of the company. HOWE, Wendy is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dental practice activities".
Current Directors
Director
HOWE, Wendy
Appointed Date: 18 January 2001
66 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Persons With Significant Control
Mr Christopher Deacon Howe
Notified on: 1 February 2017
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Wendy Howe
Notified on: 1 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Howe
Notified on: 1 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHRIS HOWE CERAMICS LIMITED Events
14 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
02 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 3 February 2015
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
27 Jan 2002
Registered office changed on 27/01/02 from: 239 staines road west sunbury on thames middlesex TW16 7BH
15 Mar 2001
Ad 31/01/01--------- £ si 99@1=99 £ ic 1/100
15 Mar 2001
Accounting reference date extended from 31/01/02 to 31/03/02
25 Jan 2001
Secretary resigned
18 Jan 2001
Incorporation
18 September 2013
Charge code 0414 4040 0003
Delivered: 23 September 2013
Status: Satisfied
on 11 February 2015
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 January 2009
Debenture
Delivered: 16 January 2009
Status: Satisfied
on 11 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2007
All assets debenture
Delivered: 22 May 2007
Status: Satisfied
on 26 January 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…