CERAMICA & STONE LIMITED
WOKINGHAM CERAMICA & STONE GRAMA BLEND UK LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 04751737
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 6 SUNFIELD BUSINESS PARK, NEW MILL ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 4QT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CERAMICA & STONE LIMITED are www.ceramicastone.co.uk, and www.ceramica-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceramica Stone Limited is a Private Limited Company. The company registration number is 04751737. Ceramica Stone Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Ceramica Stone Limited is 6 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire Rg40 4qt. . WATTS, Dorothy Jean is a Secretary of the company. WATTS, Dorothy Jean is a Director of the company. WATTS, John Raymond is a Director of the company. WATTS, Steven is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WATTS, Dorothy Jean
Appointed Date: 02 May 2003

Director
WATTS, Dorothy Jean
Appointed Date: 02 May 2003
81 years old

Director
WATTS, John Raymond
Appointed Date: 01 October 2006
81 years old

Director
WATTS, Steven
Appointed Date: 01 June 2006
53 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 02 May 2003
Appointed Date: 02 May 2003

CERAMICA & STONE LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100

15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100

13 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 29 more events
19 May 2003
New secretary appointed
15 May 2003
Registered office changed on 15/05/03 from: 25 hill road theydon bois epping essex CM16 7LX
15 May 2003
Secretary resigned
15 May 2003
Director resigned
02 May 2003
Incorporation

CERAMICA & STONE LIMITED Charges

30 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…