PCL CERAMICS HOLDINGS LIMITED - KING'S LYNN
| Company Profile | Company Filings |
Overview
PCL CERAMICS HOLDINGS LIMITED is a Private Limited Company from KING'S LYNN UNITED KINGDOM and has the status: Active.
PCL CERAMICS HOLDINGS LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PCL CERAMICS HOLDINGS LIMITED was incorporated 6 years ago on 07/11/2017 and has the registered number: 11051295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PCL CERAMICS HOLDINGS LIMITED - KING'S LYNN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 25/11/2022 | 31/08/2024 |
Registered Office
RIVERSIDE INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LITTLEWOOD | Jul 1962 | British | Director | 2017-11-07 | CURRENT |
| MRS STACIE-ANN YOUNGS | May 1989 | British | Director | 2023-11-15 | CURRENT |
| MR. MARK WILLIAM HAMILTON | Sep 1969 | British | Director | 2017-11-07 | CURRENT |
| MR JEROME FAISSAT | May 1978 | French | Director | 2023-11-15 | CURRENT |
| MR GEOFFREY PAUL DAVIES | Jan 1959 | British | Director | 2022-02-23 | CURRENT |
| MR MARK BUTLER | Dec 1965 | British | Director | 2017-11-07 UNTIL 2019-10-31 | RESIGNED |
| MR CYRIL JOURNOUX | Apr 1981 | French | Director | 2022-02-23 UNTIL 2023-11-10 | RESIGNED |
| MR PAUL TANNER | Dec 1966 | British | Director | 2022-02-23 UNTIL 2024-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pcl Ceramics Eot Limited | 2022-02-23 | King's Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kathryn Littlewood | 2018-05-10 - 2022-02-23 | 1/1966 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Littlewood | 2017-11-23 - 2022-02-23 | 7/1962 | King's Lynn Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark William Hamilton | 2017-11-07 - 2017-11-23 | 9/1969 | King's Lynn Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-29 | 25-11-2022 | 2,465 equity |
| ACCOUNTS - Final Accounts | 2022-02-24 | 26-11-2021 | 2,465 equity |