CERAMIC PLANET LIMITED
C/O M.K.M. BUILDING SUPPLIES LIMITED, STONEFERRY ROAD, HULL HU8 8DE- Active
- Private Limited Company
- Company No. 05440670
- Last Updated: 01 Mar 2024
Company Profile
CERAMIC PLANET LIMITED was incorporated on Friday, April 29, 2005 as a Private Limited Company with registered address in HULL. CERAMIC PLANET LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 4 months and 21 days.
| Name | CERAMIC PLANET LIMITED |
|---|---|
| Company number | 05440670 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O M.K.M. BUILDING SUPPLIES LIMITED STONEFERRY ROAD HULL HU8 8DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| M.K.M. Building Supplies Limited Stoneferry Road, HU8 8DE |
Dates: Thursday, October 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Lesley Plowright Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
|
| Mr Geoffrey Derek Paul Brooke Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CERAMIC PLANET LIMITED | 29 Apr 2005 |