CERAMIC TILES LIMITED

Profile CERAMIC TILES LIMITED

Actual on 01.03.2022

Company name	CERAMIC TILES LIMITED copy copied
Company number	00868829 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 13 January 1966 copy copied
Accounts	Actual Next accounts made up to 31.01.2022 due by 31.10.2022 Last accounts made up to 31.01.2021
Confirmation statement	Actual Next statement date Monday, 17 October 2022 due by Sunday, 30 October 2022 Last statement dated Sunday, 17 October 2021
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	8 OLYMPUS CLOSE, IPSWICH, IP1 5LN copy copied

Officers

(as of 18.09.2020)

BRAYBROOKE, Lynda

Status:	Active
Appointed on:	Thursday, 02 September 2004
Correspondence address:	8 Olympus Close, Ipswich, United Kingdom, IP1 5LN
Role:	Secretary

BRAYBROOKE, Nicholas Simon

Status:	Active
Correspondence address:	8 Olympus Close, Ipswich, United Kingdom, IP1 5LN
Nationality:	British
Date of birth:	January 1962
Role:	Director
Occupation:	Managing Director
Country of residence:	England

BRAYBROOKE, Nicholas Simon

Status:	Not active
Appointed on:	Saturday, 18 December 1993
Resigned on:	Friday, 15 March 2002
Correspondence address:	71 Henley Road, Ipswich, Suffolk, IP1 3SP
Nationality:	British
Role:	Secretary
Occupation:	Joint Management Director

ARNOLD, Albert Edward

Status:	Not active
Resigned on:	Friday, 17 December 1993
Correspondence address:	26 Clive Avenue, Ipswich, Suffolk, IP1 4LU
Role:	Secretary

MACMILLAN, Maureen Anne

Status:	Not active
Resigned on:	Monday, 22 April 2002
Correspondence address:	Woodlands, Burstall, Suffolk, IP8 3TS
Nationality:	British
Date of birth:	July 1951
Role:	Director
Occupation:	Joint Managing Director

O'CONNELL, Elsie Doreen

Status:	Not active
Resigned on:	Monday, 22 April 2002
Correspondence address:	Woodlands, Burstall, Ipswich, Suffolk, IP8 3TS
Nationality:	British
Date of birth:	August 1929
Role:	Director
Occupation:	Company Director

FELTON, Marlini

Status:	Not active
Appointed on:	Friday, 15 March 2002
Resigned on:	Thursday, 02 September 2004
Correspondence address:	2a Bixley Road, Ipswich, Suffolk, IP3 8PL
Role:	Secretary

O'CONNELL, Archie Joseph

Status:	Not active
Resigned on:	Wednesday, 04 November 1998
Correspondence address:	Burstall Grange Church Hill, Burstall, Ipswich, Suffolk, IP8 3DU
Nationality:	British
Date of birth:	January 1929
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 01.03.2022)

Mr Nicholas Simon Braybrooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Ipswich
Nationality:	British
Date of birth:	January 1962
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Lynda Braybrooke

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	8 Ipswich
Nationality:	British
Date of birth:	September 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent