DUNOON CERAMICS HOLDINGS LIMITED
STONE OFFSHELF 362 LTD.

Hellopages » Staffordshire » Stafford » ST15 0RY

Company number 06846695
Status Active
Incorporation Date 13 March 2009
Company Type Private Limited Company
Address UNIT 5, WALTON INDUSTRIAL ESTATE, STONE, STAFFORDSHIRE, ST15 0RY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 12,500 . The most likely internet sites of DUNOON CERAMICS HOLDINGS LIMITED are www.dunoonceramicsholdings.co.uk, and www.dunoon-ceramics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barlaston Rail Station is 3.8 miles; to Wedgwood Rail Station is 4.4 miles; to Blythe Bridge Rail Station is 6.4 miles; to Stoke-on-Trent Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dunoon Ceramics Holdings Limited is a Private Limited Company. The company registration number is 06846695. Dunoon Ceramics Holdings Limited has been working since 13 March 2009. The present status of the company is Active. The registered address of Dunoon Ceramics Holdings Limited is Unit 5 Walton Industrial Estate Stone Staffordshire St15 0ry. . TUNNICLIFF, Helena Claire is a Secretary of the company. SMITH, Alan William is a Director of the company. SMITH, Peter Timothy is a Director of the company. Secretary BAGSHAW, Derrick Basil has been resigned. Secretary OTHERS INTERESTS LIMITED has been resigned. Director OWEN, Paul Michael Robin has been resigned. Director SMITH, Gordon William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TUNNICLIFF, Helena Claire
Appointed Date: 29 May 2012
Director
SMITH, Alan William
Appointed Date: 07 April 2009
66 years old
Director
SMITH, Peter Timothy
Appointed Date: 07 April 2009
68 years old

Resigned Directors

Secretary
BAGSHAW, Derrick Basil
Resigned: 29 May 2012
Appointed Date: 07 April 2009
Secretary
OTHERS INTERESTS LIMITED
Resigned: 07 April 2009
Appointed Date: 13 March 2009
Director
OWEN, Paul Michael Robin
Resigned: 07 April 2009
Appointed Date: 13 March 2009
58 years old
Director
SMITH, Gordon William
Resigned: 31 March 2010
Appointed Date: 07 April 2009
95 years old

Persons With Significant Control

Mr Alan William Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Timothy Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUNOON CERAMICS HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 12,500
28 Oct 2015
Group of companies' accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,500
...
... and 25 more events
20 Apr 2009
Director appointed gordon william smith
20 Apr 2009
Director appointed peter timothy smith
20 Apr 2009
Registered office changed on 20/04/2009 from churchill house regent road stoke-on-trent staffordshire ST1 3RQ
31 Mar 2009
Company name changed offshelf 362 LTD.\certificate issued on 31/03/09
13 Mar 2009
Incorporation

DUNOON CERAMICS HOLDINGS LIMITED Charges

20 April 2009
Debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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