CAPITAL INJECTION CERAMICS LIMITED

Profile CAPITAL INJECTION CERAMICS LIMITED

Actual on 01.07.2021
Company name
CAPITAL INJECTION CERAMICS LIMITED
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Company number
06136694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2007
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O CAPITAL REFRACTORIES LIMITED, STATION ROAD, DERBYSHIRE, CLOWNE, S43 4AB
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PSC and Officers CAPITAL INJECTION CERAMICS LIMITED

Officers

(as of 20.09.2020)

HARRIS, Stuart John
Status: Active
Appointed on: Thursday, 08 May 2014
Correspondence address: 6a Larchmont The Avenue, Dallington, Northampton, England, NN5 7AN
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Computer Consultant
Country of residence: England
NEWSOME, Deirdre Helen
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: Wyvern, Bellamour Way, Colton, Staffs, WS15 3LN
Role: Secretary
NEWSOME, James Philip Russell
Status: Active
Appointed on: Monday, 05 March 2007
Correspondence address: C/O Capital Refractories Limited, Station Road, Clowne, Derbyshire, S43 4AB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
STUART-HARRIS, Margot Lynne
Status: Active
Appointed on: Wednesday, 09 May 2007
Correspondence address: Jowitt House, School Green Lane, Sheffield, Yorkshire, S10 4GP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Company Director
Country of residence: England
STUART-HARRIS, Margot Lynne
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Friday, 27 April 2007
Correspondence address: Jowitt House, School Green Lane, Sheffield, Yorkshire, S10 4GP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Monday, 05 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
NEWSOME, David Russel
Status: Not active
Appointed on: Friday, 27 April 2007
Resigned on: Saturday, 19 September 2009
Correspondence address: Wyvern, Bellamour Way, Colton, Staffs, WS15 3LN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
NEWSOME, David Russel
Status: Not active
Appointed on: Monday, 05 March 2007
Resigned on: Thursday, 12 April 2007
Correspondence address: Wyvern, Bellamour Way, Colton, Staffs, WS15 3LN
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr James Philip Russell Newsome
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Clowne, Derbyshire
Nationality: United Kingdom
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Stuart Harris
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Clowne, Derbyshire
Nationality: United Kingdom
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Margot Lynne Stuart - Harris
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: Clowne, Derbyshire
Nationality: United Kingdom
Date of birth: November 1944
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

Significant Influence Or Control