CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH47 0LD

Company number SC113315
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN, WEST LOTHIAN, EH47 0LD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED are www.ceramicimportandmanufacturingcompany.co.uk, and www.ceramic-import-and-manufacturing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Ceramic Import and Manufacturing Company Limited is a Private Limited Company. The company registration number is SC113315. Ceramic Import and Manufacturing Company Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Ceramic Import and Manufacturing Company Limited is Murraysgate Industrial Estate Whitburn West Lothian Eh47 0ld. . ISMAIL, Gulnaz is a Secretary of the company. ISMAIL, Gulnaz is a Director of the company. SADRUDIN ISMAIL, Zaher is a Director of the company. Secretary ISMAIL, Zaher Sandrudim has been resigned. Director ISMAEL, Shaida Sadrudim has been resigned. Director ISMAIL, Sadrudim Karim has been resigned. Director ISMAIL, Sadrudim Karim has been resigned. Director SADRUDIM, Firoz has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
ISMAIL, Gulnaz
Appointed Date: 17 February 1992

Director
ISMAIL, Gulnaz
Appointed Date: 17 February 1992
64 years old

Director

Resigned Directors

Secretary
ISMAIL, Zaher Sandrudim
Resigned: 17 February 1992

Director
ISMAEL, Shaida Sadrudim
Resigned: 26 February 1992
64 years old

Director
ISMAIL, Sadrudim Karim
Resigned: 30 September 1995
Appointed Date: 26 April 1993
89 years old

Director
ISMAIL, Sadrudim Karim
Resigned: 26 February 1992
89 years old

Director
SADRUDIM, Firoz
Resigned: 26 February 1992
60 years old

Persons With Significant Control

Mr Sadrudin Karim Ismail
Notified on: 6 April 2016
89 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED Events

12 May 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 28 September 2016 with updates
07 Apr 2016
Accounts for a medium company made up to 30 June 2015
02 Feb 2016
Satisfaction of charge 1 in full
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100

...
... and 74 more events
28 Apr 1989
Accounting reference date shortened from 31/12 to 30/09

24 Nov 1988
New director appointed

18 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Nov 1988
Accounting reference date notified as 31/12

07 Sep 1988
Incorporation

CERAMIC IMPORT AND MANUFACTURING COMPANY LIMITED Charges

16 May 2012
Floating charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
4 July 2001
Standard security
Delivered: 16 July 2001
Status: Satisfied on 5 June 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Factory at murraysgate business park, west main street…
2 June 1993
Floating charge
Delivered: 7 June 1993
Status: Satisfied on 2 February 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…