PCL CERAMICS HOLDINGS LIMITED
RIVERSIDE INDUSTRIAL ESTATE, ESTUARY ROAD, KING'S LYNN PE30 2HS- Active
- Private Limited Company
- Company No. 11051295
- Last Updated: 01 Mar 2024
Company Profile
PCL CERAMICS HOLDINGS LIMITED was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in KING'S LYNN. PCL CERAMICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 7 years and 3 days.
| Name | PCL CERAMICS HOLDINGS LIMITED |
|---|---|
| Company number | 11051295 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERSIDE INDUSTRIAL ESTATE ESTUARY ROAD KING'S LYNN PE30 2HS |
|---|---|
| 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 |
|---|---|
| Pcl Ceramics Eot Limited Estuary Road, PE30 2HS |
Dates: Wednesday, February 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Littlewood Nationality: British |
Dates: Thursday, May 10, 2018 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Littlewood Nationality: British |
Dates: Thursday, November 23, 2017 - Wednesday, February 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark William Hamilton Nationality: British |
Dates: Tuesday, November 7, 2017 - Thursday, November 23, 2017
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 25 November 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PCL CERAMICS HOLDINGS LIMITED | 07 Nov 2017 |