SYSTEMS + CERAMICS LIMITED

Profile SYSTEMS + CERAMICS LIMITED

Actual on 01.07.2021
Company name
SYSTEMS + CERAMICS LIMITED
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Company number
02642918
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 September 1991
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Wednesday, 18 August 2021 due by Wednesday, 01 September 2021

Last statement dated Tuesday, 18 August 2020

Nature of business (SIC)
41100 - Development of building projects
43290 - Other construction installation
70229 - Management consultancy activities other than financial management
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Registered office address
ARCH VILLA, 23 HIGH STREET, NORTHAMPTONSHIRE, BOZEAT, NN29 7NF
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PSC and Officers SYSTEMS + CERAMICS LIMITED

Officers

(as of 19.09.2020)

MALLOWS, David
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: Arnolds Yard 30 Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Sales Director
Country of residence: England
MALLOWS, Rachel Elizabeth
Status: Active
Appointed on: Saturday, 01 May 1999
Correspondence address: 32/34 Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB
Nationality: British
Role: Secretary
Occupation: Proprietor
MALLOWS, Rachel Elizabeth
Status: Not active
Appointed on: Saturday, 01 May 1999
Resigned on: Friday, 01 August 2008
Correspondence address: 32/34 Mile Street, Bozeat, Wellingborough, Northamptonshire, NN29 7NB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Proprietor
Country of residence: England
WESTGATE, Robert Reginald
Status: Not active
Resigned on: Friday, 04 October 1996
Correspondence address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ
Role: Secretary
WESTGATE, Robert Reginald
Status: Not active
Resigned on: Friday, 04 October 1996
Correspondence address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Finance Director
MALLOWS, Elizabeth
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Monday, 02 March 2015
Correspondence address: 30 Mile Street, Bozeat, Wellingborough, United Kingdom, Northamptonshire, NN29 7NB
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WESTGATE, Gillian Elizabeth
Status: Not active
Resigned on: Saturday, 20 November 1993
Correspondence address: 7 The Sidings, Irthlingborough, Wellingborough, Northamptonshire, NN9 5RZ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Research Scientist
OSBORNE, Alicia Jane
Status: Not active
Resigned on: Sunday, 01 September 2002
Correspondence address: 7 Mauntley Avenue, Brigstock, Kettering, Northamptonshire, NN14 3HF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Research Assistant
BROWN, Richard Allan
Status: Not active
Resigned on: Tuesday, 01 August 2006
Correspondence address: 1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Architect
BROWN, Sarah
Status: Not active
Resigned on: Tuesday, 01 August 2006
Correspondence address: 1 Ridgewood Close 03-01, Liholimoli Rise, Singapore, FOREIGN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Architects Assistant
COOPER, Andrew George
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 30 March 1999
Correspondence address: 19 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Role: Secretary
OSBORNE, Martin
Status: Not active
Resigned on: Wednesday, 29 August 2001
Correspondence address: 7 Mauntley Avenue, Brigstock, Northants, NN14 3HF
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Civil Engineer
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Person with significant control

(as of 01.06.2021)

Mr David Mallows
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bozeat, Northamptonshire
Nationality: British
Date of birth: January 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent