Company number 07406802
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-05
; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of IMEX CERAMICS UK LTD are www.imexceramicsuk.co.uk, and www.imex-ceramics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imex Ceramics Uk Ltd is a Private Limited Company.
The company registration number is 07406802. Imex Ceramics Uk Ltd has been working since 14 October 2010.
The present status of the company is Active. The registered address of Imex Ceramics Uk Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . WICKENS, Graham William is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 2010
Appointed Date: 14 October 2010
Persons With Significant Control
Pura Bathrooms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
IMEX CERAMICS UK LTD Events
27 Feb 2017
Total exemption full accounts made up to 31 August 2016
06 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-05
11 Nov 2016
Confirmation statement made on 14 October 2016 with updates
11 Nov 2016
Director's details changed for Graham William Wickens on 6 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
10 Dec 2010
Statement of capital following an allotment of shares on 14 October 2010
28 Oct 2010
Appointment of Graham William Wickens as a director
15 Oct 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Oct 2010
Termination of appointment of Dunstana Davies as a director
14 Oct 2010
Incorporation