ENDEKA CERAMICS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3EH

Company number 06082531
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address JOINERS SQUARE LICHFIELD STREET, HANLEY, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 3EH
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Statement of capital on 26 January 2017 EUR 1,500,000 ; Statement by Directors. The most likely internet sites of ENDEKA CERAMICS LIMITED are www.endekaceramics.co.uk, and www.endeka-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Endeka Ceramics Limited is a Private Limited Company. The company registration number is 06082531. Endeka Ceramics Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Endeka Ceramics Limited is Joiners Square Lichfield Street Hanley Stoke On Trent Staffordshire United Kingdom St1 3eh. . CHARLES, Philip Wildblood Norman is a Director of the company. SORIANO, Fernando Martinez is a Director of the company. Secretary O'TOOLE, Stephen Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ADAMS, Stuart has been resigned. Director O'TOOLE, Stephen Joseph has been resigned. Director REPELIN, Bertrand Marie Charles has been resigned. Director TAYLOR, Paul Anthony has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
CHARLES, Philip Wildblood Norman
Appointed Date: 05 December 2014
66 years old
Director
SORIANO, Fernando Martinez
Appointed Date: 05 December 2014
62 years old

Resigned Directors

Secretary
O'TOOLE, Stephen Joseph
Resigned: 02 December 2015
Appointed Date: 05 February 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
ADAMS, Stuart
Resigned: 01 November 2014
Appointed Date: 05 February 2007
72 years old
Director
O'TOOLE, Stephen Joseph
Resigned: 02 December 2015
Appointed Date: 05 February 2007
57 years old
Director
REPELIN, Bertrand Marie Charles
Resigned: 20 May 2014
Appointed Date: 25 November 2008
72 years old
Director
TAYLOR, Paul Anthony
Resigned: 25 November 2008
Appointed Date: 05 February 2007
59 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007

Persons With Significant Control

Endeka Ceramics Holdco Slu
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ENDEKA CERAMICS LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Jan 2017
Statement of capital on 26 January 2017
  • EUR 1,500,000
12 Jan 2017
Statement by Directors
12 Jan 2017
Solvency Statement dated 16/12/16
12 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 55 more events
23 Feb 2007
New secretary appointed;new director appointed
23 Feb 2007
Secretary resigned
23 Feb 2007
Director resigned
23 Feb 2007
New director appointed
05 Feb 2007
Incorporation

ENDEKA CERAMICS LIMITED Charges

8 May 2007
Deposit agreement to secure own liabilities
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
28 February 2007
Debenture
Delivered: 13 March 2007
Status: Satisfied on 12 September 2014
Persons entitled: Societe General as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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