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DUNOON CERAMICS HOLDINGS LIMITED - Unit 5 Walton Industrial Estate, Stone, Staffordshire, ST15 0RY, United Kingdom
Company Information
- Company registration number
- 06846695
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Walton Industrial Estate
- Stone
- Staffordshire
- ST15 0RY Unit 5 Walton Industrial Estate, Stone, Staffordshire, ST15 0RY UK
Management
- Managing Directors
- SMITH, Alan William
- SMITH, Peter Timothy
- Company secretaries
- TUNNICLIFF, Helena Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-13
- Age Of Company 2009-03-13 15 years
- SIC/NACE
- 23410
Ownership
- Shareholders
- MR ANDREW WILLIAM SMITH (12.50%)
- MS HARRIET JANE SMITH (12.50%)
- MR PETER TIMOTHY SMITH (50.00%)
- MR ALAN WILLIAM SMITH (25.00%)
- Beneficial Owners
- Mr Alan William Smith
- Mr Peter Timothy Smith
Jurisdiction Particularities
- Company Name (english)
- Dunoon Ceramics Holdings Limited
- Additional Status Details
- Active
- Previous Names
- OFFSHELF 362 LTD.
- VAT Number
- GB927594286
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-03-27
- Last Date: 2024-03-13
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DUNOON CERAMICS HOLDINGS LIMITED Company Description
- DUNOON CERAMICS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06846695. Its current trading status is "live". It was registered 2009-03-13. It was previously called OFFSHELF 362 LTD.. It has declared SIC or NACE codes as "23410". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 5 Walton Industrial Estate .
Get DUNOON CERAMICS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunoon Ceramics Holdings Limited - Unit 5 Walton Industrial Estate, Stone, Staffordshire, ST15 0RY, United Kingdom
- 2009-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06846695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06846695#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-15) - CS01
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memorandum-articles (2024-03-02) - MA
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capital-name-of-class-of-shares (2024-03-02) - SH08
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accounts-with-accounts-type-total-exemption-full (2024-01-04) - AA
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resolution (2024-02-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-14) - CS01
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-11) - AA
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confirmation-statement-with-updates (2018-03-16) - CS01
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change-to-a-person-with-significant-control (2017-11-20) - PSC04
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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resolution (2017-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-11-21) - SH08
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capital-variation-of-rights-attached-to-shares (2017-11-21) - SH10
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capital-alter-shares-subdivision (2017-11-21) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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resolution (2014-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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accounts-with-accounts-type-small (2012-09-05) - AA
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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termination-director-company-with-name (2010-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-20) - 288a
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legacy (2009-04-20) - 288b
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-04-20) - 123
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legacy (2009-04-28) - 288b
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legacy (2009-04-23) - 395
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certificate-change-of-name-company (2009-03-31) - CERTNM
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legacy (2009-07-25) - 88(2)
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statement-of-affairs (2009-07-25) - SA
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incorporation-company (2009-03-13) - NEWINC
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legacy (2009-04-20) - 287
