ALL CERAMICS LIMITED
94 ELM ROAD, NEW MALDEN, SURREY KT3 3HW- Active
- Private Limited Company
- Company No. 00930870
- Last Updated: 01 Mar 2024
Company Profile
ALL CERAMICS LIMITED was incorporated on Monday, April 22, 1968 as a Private Limited Company with registered address in SURREY. ALL CERAMICS LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 56 years 6 months and 11 days.
| Name | ALL CERAMICS LIMITED |
|---|---|
| Company number | 00930870 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 ELM ROAD NEW MALDEN SURREY KT3 3HW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Gaffney Nationality: British |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Linda Gaffney Nationality: British |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Mark Gerald Grove Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Jackie Besant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek John Nightingale Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ALL CERAMICS LIMITED | 22 Apr 1968 |
| ADVANCE CERAMICS LIMITED | 03 Oct 2008 |