DUNOON CERAMICS HOLDINGS LIMITED - STONE


Company Profile Company Filings

Overview

DUNOON CERAMICS HOLDINGS LIMITED is a Private Limited Company from STONE and has the status: Active.
DUNOON CERAMICS HOLDINGS LIMITED was incorporated 15 years ago on 13/03/2009 and has the registered number: 06846695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DUNOON CERAMICS HOLDINGS LIMITED - STONE

This company is listed in the following categories:
23410 - Manufacture of ceramic household and ornamental articles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5
STONE
STAFFORDSHIRE
ST15 0RY

This Company Originates in : United Kingdom
Previous trading names include:
OFFSHELF 362 LTD. (until 31/03/2009)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TIMOTHY SMITH Jun 1957 British Director 2009-04-07 CURRENT
ALAN WILLIAM SMITH Dec 1958 British Director 2009-04-07 CURRENT
HELENA CLAIRE TUNNICLIFF Secretary 2012-05-29 CURRENT
OTHERS INTERESTS LIMITED Corporate Secretary 2009-03-13 UNTIL 2009-04-07 RESIGNED
GORDON WILLIAM SMITH Jun 1930 British Director 2009-04-07 UNTIL 2010-03-31 RESIGNED
MR PAUL MICHAEL ROBIN OWEN Sep 1967 British Director 2009-03-13 UNTIL 2009-04-07 RESIGNED
MR DERRICK BASIL BAGSHAW British Secretary 2009-04-07 UNTIL 2012-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan William Smith 2016-04-06 12/1958 Stone   Staffordshire Significant influence or control
Mr Peter Timothy Smith 2016-04-06 6/1957 Stone   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DUNOON CERAMICS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 23410 - Manufacture of ceramic household and ornamental articles