A & M CERAMICS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA9 3AH

Company number 04853551
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address UNIT 4 KETTERER COURT, OFF JACKSON STREET, ST HELENS, MERSEYSIDE, WA9 3AH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 2 . The most likely internet sites of A & M CERAMICS LIMITED are www.amceramics.co.uk, and www.a-m-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. A M Ceramics Limited is a Private Limited Company. The company registration number is 04853551. A M Ceramics Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of A M Ceramics Limited is Unit 4 Ketterer Court Off Jackson Street St Helens Merseyside Wa9 3ah. . SMITH, Lisa is a Secretary of the company. FAIRHURST, Andrew is a Director of the company. FAIRHURST, Mark is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Lisa
Appointed Date: 01 August 2003

Director
FAIRHURST, Andrew
Appointed Date: 01 August 2003
55 years old

Director
FAIRHURST, Mark
Appointed Date: 01 August 2003
52 years old

Persons With Significant Control

Mr Andrew Fairhurst
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Fairhurst
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & M CERAMICS LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2

...
... and 23 more events
18 Jul 2005
Total exemption small company accounts made up to 31 March 2005
20 Aug 2004
Total exemption small company accounts made up to 31 March 2004
17 Aug 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
17 Aug 2004
Return made up to 01/08/04; full list of members
01 Aug 2003
Incorporation

A & M CERAMICS LIMITED Charges

10 January 2007
Mortgage
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property 4 ketterer court st helens. Together with…
1 December 2006
Debenture
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…