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

PSC and Officers CERAMIC TILES LIMITED

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
Show all records Hide
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