Dunoon Ceramics Holdings Limited

General information

Name:

Dunoon Ceramics Holdings Ltd

Office Address:

Unit 5 Walton Industrial Estate ST15 0RY Stone

Number: 06846695

Incorporation date: 2009-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dunoon Ceramics Holdings Limited has been prospering in the UK for fifteen years. Registered under the number 06846695 in the year 2009, it have office at Unit 5, Stone ST15 0RY. The business name of the firm was changed in the year 2009 to Dunoon Ceramics Holdings Limited. This business former name was Offshelf 362. This business's registered with SIC code 23410 - Manufacture of ceramic household and ornamental articles. 2022-03-31 is the last time account status updates were reported.

There seems to be a number of two directors overseeing this limited company right now, namely Alan S. and Peter S. who have been utilizing the directors obligations since 2009. In addition, the managing director's responsibilities are often aided with by a secretary - Helena T., who joined this specific limited company in May 2012.

Executives who control the firm include: Alan S. has substantial control or influence over the company. Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Dunoon Ceramics Holdings Limited 2009-03-31
  • Offshelf 362 Ltd. 2009-03-13

Company staff

Helena T.

Role: Secretary

Appointed: 29 May 2012

Latest update: 17 March 2024

Alan S.

Role: Director

Appointed: 07 April 2009

Latest update: 17 March 2024

Peter S.

Role: Director

Appointed: 07 April 2009

Latest update: 17 March 2024

People with significant control

Alan S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates 13th March 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 23410 : Manufacture of ceramic household and ornamental articles
15
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