CBL CERAMICS LIMITED - PEMBROKESHIRE
Company Profile | Company Filings |
Overview
CBL CERAMICS LIMITED is a Private Limited Company from PEMBROKESHIRE and has the status: Active.
CBL CERAMICS LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CBL CERAMICS LIMITED was incorporated 31 years ago on 31/07/1992 and has the registered number: 02736169. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CBL CERAMICS LIMITED - PEMBROKESHIRE
This company is listed in the following categories:
23200 - Manufacture of refractory products
23200 - Manufacture of refractory products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARBLE HALL ROAD
PEMBROKESHIRE
SA73 2PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA ANN ABELES | Oct 1948 | American | Director | 1993-02-10 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-07-31 UNTIL 1992-08-20 | RESIGNED | ||
MR KENNETH YEOMANS | Jun 1938 | British | Director | 1992-08-20 UNTIL 1997-07-29 | RESIGNED |
ULRICH RUETZ | Mar 1940 | German | Director | 1997-08-11 UNTIL 1998-10-15 | RESIGNED |
DAVID MARKHAM | Oct 1940 | British | Director | 1996-02-01 UNTIL 1996-08-07 | RESIGNED |
EDWIN JAMES HANNAFORD | Apr 1931 | British | Director | 1992-08-20 UNTIL 1997-07-29 | RESIGNED |
MR DAVID COCKING | Oct 1947 | British | Director | 1992-08-20 UNTIL 1997-07-29 | RESIGNED |
ANDREA PERRY | Aug 1972 | British | Secretary | 2003-05-23 UNTIL 2004-05-14 | RESIGNED |
STEPHEN JONES | British | Secretary | 2004-05-14 UNTIL 2022-06-30 | RESIGNED | |
TERENCE MARTIN HARRIS | Secretary | 2001-10-22 UNTIL 2002-06-07 | RESIGNED | ||
EDWIN JAMES HANNAFORD | Apr 1931 | British | Secretary | 1992-08-20 UNTIL 1996-04-19 | RESIGNED |
RICHARD EVAN GRIFFITHS | Apr 1959 | Secretary | 1996-04-19 UNTIL 2001-06-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-07-31 UNTIL 1992-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Barbara Ann Abeles | 2016-07-31 | 10/1948 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBL CERAMICS LIMITED | 2021-09-14 | 31-12-2020 | £4,422,818 Cash £6,902,059 equity |