Duchess China Limited

General information

Name:

Duchess China Ltd

Office Address:

Albion Works Uttoxeter Road Longton ST3 1PH Stoke On Trent

Number: 00039091

Incorporation date: 1893-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01782314589

Emails:

  • mailorder@duchess-china.co.uk

Website

www.duchess-china.co.uk

Description

Data updated on:

The day the company was registered is 1893/06/21. Established under no. 00039091, the company is considered a Private Limited Company. You may find the headquarters of the company during business hours at the following location: Albion Works Uttoxeter Road Longton, ST3 1PH Stoke On Trent. Up till now Duchess China Limited changed the name three times. Up till 2000/04/20 the company used the name Royal Winton. After that the company used the name Sellub (staffs) that was used till 2000/04/20 when the currently used name was adopted. The company's declared SIC number is 23490 and has the NACE code: Manufacture of other ceramic products n.e.c.. Its latest financial reports describe the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-07.

The company's trademark is "GRIMWADES". They applied for it on 2013-10-23 and their IPO accepted it three months later. The trademark's registration remains valid until 2023-10-23.

When it comes to the company's executives data, since October 2022 there have been three directors: Paul M., Andrew C. and Andre M..

  • Previous company's names
  • Duchess China Limited 2000-04-20
  • Royal Winton Limited 1998-10-14
  • Sellub (staffs) Limited 1996-09-03
  • Bullers (staffordshire) Ltd 1893-06-21

Trade marks

Trademark UK00003027643
Trademark image:-
Trademark name:GRIMWADES
Status:Registered
Filing date:2013-10-23
Date of entry in register:2014-01-24
Renewal date:2023-10-23
Owner name:Duchess China Limited
Owner address:Albion Works, Uttoxeter Road, Longton, Stoke-on-Trent, Staffordhsire, United Kingdom, ST3 1PH

Company staff

Paul M.

Role: Director

Appointed: 27 October 2022

Latest update: 12 March 2024

Andrew C.

Role: Director

Appointed: 26 February 2019

Latest update: 12 March 2024

Andre M.

Role: Director

Appointed: 26 February 2019

Latest update: 12 March 2024

People with significant control

The companies that control this firm are: Mantec Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On -Trent at Uttoxeter Road, Longton, ST3 1PH and was registered as a PSC under the registration number 05582765.

Mantec Group Limited
Address: Albion Works Uttoxeter Road, Longton, Stoke-On -Trent, ST3 1PH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05582765
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 23490 : Manufacture of other ceramic products n.e.c.
130
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