HENSON CERAMICS LIMITED
UNIT 2 BRINDLEY CLOSE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD ST16 3SU- Active
- Private Limited Company
- Company No. 02491374
- Last Updated: 01 Mar 2024
Company Profile
HENSON CERAMICS LIMITED was incorporated on Tuesday, April 10, 1990 as a Private Limited Company with registered address in STAFFORD. HENSON CERAMICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other technical ceramic products. This Private Limited Company has been operating for 34 years 10 months and 13 days.
| Name | HENSON CERAMICS LIMITED |
|---|---|
| Company number | 02491374 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRINDLEY CLOSE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3SU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Henson International Limited Ballagawne Road, Colby, IM9 4DD |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Anthony Steele Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Dr Ronald Michael Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 13, 2021
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against HENSON CERAMICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HENSON CERAMICS LIMITED | 10 Apr 1990 |
| ISAMBARD SERVICES LIMITED | 25 Jul 2006 |