HAMBLE CERAMICS LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9AQ
Company number 05598675
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address CVFML, 42 BASEPOINT BUSINESS CENTRE, PREMIER WAY, ROMSEY, HAMPSHIRE, SO51 9AQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Amended total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HAMBLE CERAMICS LTD are www.hambleceramics.co.uk, and www.hamble-ceramics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 4.2 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.2 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamble Ceramics Ltd is a Private Limited Company. The company registration number is 05598675. Hamble Ceramics Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Hamble Ceramics Ltd is Cvfml 42 Basepoint Business Centre Premier Way Romsey Hampshire So51 9aq. . NEWMAN, Richard Clive is a Director of the company. Secretary NEWMAN, Sian Elaine has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director NEWMAN, Sian Elaine has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
NEWMAN, Richard Clive
Appointed Date: 20 October 2005
56 years old

Resigned Directors

Secretary
NEWMAN, Sian Elaine
Resigned: 20 April 2009
Appointed Date: 20 October 2005

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Director
NEWMAN, Sian Elaine
Resigned: 20 April 2009
Appointed Date: 20 October 2005
57 years old

Director
CREDITREFORM LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Richard Clive Newman
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HAMBLE CERAMICS LTD Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
12 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10

06 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
20 Oct 2005
Director resigned
20 Oct 2005
New secretary appointed
20 Oct 2005
Registered office changed on 20/10/05 from: containerbase, college road perry barr birmingham west midlands B44 0DN
20 Oct 2005
Secretary resigned
20 Oct 2005
Incorporation