Ceramics & Marble Limited

General information

Name:

Ceramics & Marble Ltd

Office Address:

29 Briars Wood AL10 8DA Hatfield

Number: 11059014

Incorporation date: 2017-11-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 29 Briars Wood, Hatfield AL10 8DA Ceramics & Marble Limited is a Private Limited Company with 11059014 registration number. This company was established 7 years ago. The company's classified under the NACE and SIC code 43290, that means Other construction installation. The business latest accounts detail the period up to 2022-11-30 and the latest confirmation statement was submitted on 2022-11-26.

For the following business, the full range of director's duties have so far been carried out by Vasile M. who was arranged to perform management duties in 2017. In order to support the directors in their duties, the business has been using the skills of Maria-Madalina M. as a secretary since the appointment on 2021-11-15.

Vasile M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Maria-Madalina M.

Role: Secretary

Appointed: 15 November 2021

Latest update: 7 January 2024

Vasile M.

Role: Director

Appointed: 10 November 2017

Latest update: 7 January 2024

People with significant control

Vasile M.
Notified on 10 November 2017
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Nicolae A.
Notified on 28 November 2019
Ceased on 1 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-10
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 26th Nov 2023 (CS01)
filed on: 9th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
6
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