Porcelain Wood Limited

General information

Name:

Porcelain Wood Ltd

Office Address:

1 Stadium Court Pride Park DE24 8HP Derby

Number: 08263165

Incorporation date: 2012-10-22

Dissolution date: 2020-10-06

End of financial year: 30 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 1 Stadium Court, Derby DE24 8HP Porcelain Wood Limited was a Private Limited Company and issued a 08263165 Companies House Reg No. It was started on 2012-10-22. Porcelain Wood Limited had been prospering in the United Kingdom for at least 8 years.

The info we posses that details the following firm's personnel indicates that the last two directors were: Ian B. and Ian C. who were appointed on 2012-10-22.

Executives who controlled the firm include: Ian C. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ian B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian C.

Role: Secretary

Appointed: 22 October 2012

Latest update: 19 October 2023

Ian B.

Role: Director

Appointed: 22 October 2012

Latest update: 19 October 2023

Ian C.

Role: Director

Appointed: 22 October 2012

Latest update: 19 October 2023

People with significant control

Ian C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ian B.
Notified on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2020
Account last made up date 30 October 2018
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 22 October 2019
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-10-22
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 18 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 30 October 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, October 2020
gazette
Free Download Download filing (1 page)

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7
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