CERAMIKS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA6 8EX

Company number 03456993
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 45-51 WYCHTREE STREET, MORRISTON, SWANSEA, SA6 8EX
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Auditor's resignation. The most likely internet sites of CERAMIKS LIMITED are www.ceramiks.co.uk, and www.ceramiks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ceramiks Limited is a Private Limited Company. The company registration number is 03456993. Ceramiks Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Ceramiks Limited is 45 51 Wychtree Street Morriston Swansea Sa6 8ex. . BALLARD, Susanna Rutherford is a Secretary of the company. BALLARD, Peter is a Director of the company. BALLARD, William is a Director of the company. Secretary BALLARD, Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
BALLARD, Susanna Rutherford
Appointed Date: 16 November 2003
Director
BALLARD, Peter
Appointed Date: 29 October 1997
72 years old
Director
BALLARD, William
Appointed Date: 29 October 1997
101 years old

Resigned Directors

Secretary
BALLARD, Peter
Resigned: 16 November 2003
Appointed Date: 29 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr William Ballard
Notified on: 16 April 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERAMIKS LIMITED Events

31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Jul 2016
Auditor's resignation
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
29 Jul 2015
Accounts for a small company made up to 31 October 2014
...
... and 39 more events
01 Sep 1999
Full accounts made up to 31 October 1998
09 Dec 1998
Particulars of mortgage/charge
05 Nov 1998
Return made up to 29/10/98; full list of members
31 Oct 1997
Secretary resigned
29 Oct 1997
Incorporation

CERAMIKS LIMITED Charges

2 December 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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