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PCL CERAMICS LIMITED - Riverside Industrial Estate,, Estuary Road, King's Lynn, Norfolk, United Kingdom
Company Information
- Company registration number
- 04925633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Industrial Estate,
- Estuary Road
- King's Lynn
- Norfolk
- PE30 2HS
- United Kingdom Riverside Industrial Estate,, Estuary Road, King's Lynn, Norfolk, PE30 2HS, United Kingdom UK
Management
- Managing Directors
- MARK BUTLER
- MARTIN GREENE
- MARK WILLIAM HAMILTON
- MARK LITTLEWOOD
- CHRISTOPHER BERNARD MOORE
- MARK ANDREW GASKINS
- MARK WILLIAM HAMILTON
- Company secretaries
- MARK WILLIAM HAMILTON
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-08
- Age Of Company 2003-10-08 20 years
- SIC/NACE
- 23440 - Manufacture of other technical ceramic products
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORVAIR CERAMICS LIMITED
- Filing of Accounts
- Due Date: 2018-08-31
- Last Date: 2016-11-25
✓
- Last Return Made Up To:
- 2012-10-08
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PCL CERAMICS LIMITED Company Description
- PCL CERAMICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04925633. Its current trading status is "live". It was registered 2003-10-08. It was previously called PORVAIR CERAMICS LIMITED. It has declared SIC or NACE codes as "23440 - Manufacture of other technical ceramic products". It has 7 directors and 1 secretary. The latest accounts are filed up to 2016-11-25. The latest annual return was filed up to 2012-10-08.It can be contacted at Riverside Industrial Estate .
Get PCL CERAMICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pcl Ceramics Limited - Riverside Industrial Estate,, Estuary Road, King's Lynn, Norfolk, United Kingdom
- 2003-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCL CERAMICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04925633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04925633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04925633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CESSATION OF KL TECHNOLOGIES LIMITED AS A PSC (2017-12-18) - PSC07
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DIRECTOR APPOINTED MR MARK ANDREW GASKINS (2017-01-16) - AP01
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FULL ACCOUNTS MADE UP TO 25/11/16 (2017-05-22) - AA
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLT RENEWABLES HOLDINGS LIMITED (2017-12-18) - PSC02
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CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES (2017-10-18) - CS01
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keyboard_arrow_right 2016
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AUDITOR'S RESIGNATION (2016-12-15) - AUD
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CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES (2016-10-10) - CS01
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FULL ACCOUNTS MADE UP TO 27/11/15 (2016-05-11) - AA
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keyboard_arrow_right 2015
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08/10/15 FULL LIST (2015-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 28/11/14 (2015-05-29) - AA
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keyboard_arrow_right 2014
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08/10/14 FULL LIST (2014-10-24) - AR01
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FULL ACCOUNTS MADE UP TO 29/11/13 (2014-05-16) - AA
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keyboard_arrow_right 2013
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08/10/13 FULL LIST (2013-10-10) - AR01
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FULL ACCOUNTS MADE UP TO 30/11/12 (2013-04-10) - AA
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keyboard_arrow_right 2012
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08/10/12 FULL LIST (2012-10-11) - AR01
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FULL ACCOUNTS MADE UP TO 25/11/11 (2012-05-10) - AA
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-05-14) - MG01
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FULL ACCOUNTS MADE UP TO 26/11/10 (2011-04-07) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2011-07-22) - MG02
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08/10/11 FULL LIST (2011-10-21) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-07-22) - MG02
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 (2010-08-27) - AA
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08/10/10 FULL LIST (2010-11-05) - AR01
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keyboard_arrow_right 2009
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08/10/09 FULL LIST (2009-10-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BERNARD MOORE / 08/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 08/10/2009 (2009-10-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENE / 08/10/2009 (2009-10-19) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM HAMILTON / 08/10/2009 (2009-10-19) - CH03
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FULL ACCOUNTS MADE UP TO 30/11/08 (2009-04-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BUTLER / 08/10/2009 (2009-10-19) - CH01
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keyboard_arrow_right 2008
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RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS (2008-10-13) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/07 (2008-09-29) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2008-03-12) - 403a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-10-10) - 288a
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RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS (2007-10-19) - 363a
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FULL ACCOUNTS MADE UP TO 30/11/06 (2007-10-02) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-23) - 288a
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DIRECTOR RESIGNED (2007-08-23) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-23) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-10-10) - RES01
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SECRETARY RESIGNED (2007-09-10) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-08-28) - 155(6)a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/11/05 (2006-10-30) - AA
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RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS (2006-10-18) - 363a
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keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-01-12) - RES10
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COMPANY NAME CHANGED (2005-09-01) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-11) - 403a
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FULL ACCOUNTS MADE UP TO 30/11/04 (2005-08-03) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-08) - 395
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NC INC ALREADY ADJUSTED (2005-01-12) - 123
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£ NC 75000/700000 (2005-01-12) - RES04
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AD 30/11/04--------- (2005-01-12) - 88(2)R
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RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS (2005-10-19) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS (2004-12-07) - 363s
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keyboard_arrow_right 2003
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£ NC 100/75000 (2003-12-11) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-11-26) - RES01
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM: (2003-11-26) - 287
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DIRECTOR RESIGNED (2003-11-26) - 288b
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NEW DIRECTOR APPOINTED (2003-11-26) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-11-26) - RES10
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-11-26) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-11) - 395
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 (2003-11-26) - 225
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S80A AUTH TO ALLOT SEC 03/11/03 (2003-11-26) - ELRES
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COMPANY NAME CHANGED (2003-12-03) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-05) - 395
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2003-12-11) - RES10
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AD 01/12/03--------- (2003-12-11) - 88(2)R
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NC INC ALREADY ADJUSTED (2003-12-11) - 123
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2003-11-26) - 288a
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INCORPORATION DOCUMENTS (2003-10-08) - NEWINC
