BRITISH CERAMIC TILE LIMITED - LONDON


Overview

BRITISH CERAMIC TILE LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
BRITISH CERAMIC TILE LIMITED was incorporated 22 years ago on 02/09/1996 and has the registered number: 03244910. The accounts status is GROUP and accounts are next due on 21/03/2019.

BRITISH CERAMIC TILE LIMITED - LONDON

This company is listed in the following categories:
23310 - Manufacture of ceramic tiles and flags
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2016 21/03/2019

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
BCT LIMITED (until 26/11/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JONATHAN RHYS DAVID Apr 1971 British Director 2015-04-27 CURRENT
MISS NATALIE KEELING Aug 1981 British Director 2018-02-21 CURRENT
MR ALEXANDER MACULAN Feb 1974 Austrian Director 2016-11-21 CURRENT
MR ANDREW STAFFORD-DEITSCH Nov 1956 British-American Director 2006-07-13 CURRENT
RICHARD MARK WEVILL Aug 1955 British Director 2010-10-01 CURRENT
MR ANTHONY JOHN TAYLOR Jun 1955 British Director 2012-03-13 CURRENT
MR MATTHEW JONATHAN RHYS DAVID Secretary 2015-04-27 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-02 UNTIL 1996-09-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-02 UNTIL 1996-09-02 RESIGNED
JAMES NICHOLAS BECHER WICKES Jul 1960 British Director 2002-05-22 UNTIL 2011-04-30 RESIGNED
MR MICHAEL THOMAS BIRD Apr 1946 British Director 1996-09-02 UNTIL 2000-06-30 RESIGNED
MR ALLAN JOHN CHRISTOPHER Feb 1951 British Director 2002-05-22 UNTIL 2006-09-30 RESIGNED
MR JAMES NORMAN CLARKSON Feb 1973 British Director 2012-03-13 UNTIL 2012-06-01 RESIGNED
MR DAVID BANTON Sep 1965 British Director 2012-09-01 UNTIL 2017-11-22 RESIGNED
MR DAVID ALEX CORKETT May 1967 British Director 2012-06-01 UNTIL 2015-01-13 RESIGNED
MR JOHN JAMES CHATER Feb 1971 British Director 2017-11-22 UNTIL 2018-06-25 RESIGNED
DR ALEXANDER LEEB May 1959 Austrian Director 2006-10-18 UNTIL 2008-03-13 RESIGNED
MR ANDREW THOMAS WEST Nov 1957 British Director 2001-03-01 UNTIL 2002-05-22 RESIGNED
MR MIKE WALSH Nov 1948 British Director 2010-12-01 UNTIL 2013-06-30 RESIGNED
MR STEPHEN MICHAEL SMITH Mar 1976 British Director 2017-11-22 UNTIL 2018-08-02 RESIGNED
MR DIETER MEIER Mar 1945 Swiss Director 1999-03-04 UNTIL 2002-05-08 RESIGNED
MR JEREMY ROBERT DAVISON Nov 1957 British Director 2000-06-30 UNTIL 2002-09-04 RESIGNED
PETER ALEXANDER LEARMOND Dec 1922 British Director 1998-03-11 UNTIL 1998-12-17 RESIGNED
SHAUN DAVID HOLMES Dec 1967 British Director 2016-11-04 UNTIL 2018-08-22 RESIGNED
TIMOTHY STREVENS EVITT Sep 1946 British Director 1996-09-02 UNTIL 2001-04-30 RESIGNED
CARL EVANS Apr 1956 British Director 2002-09-27 UNTIL 2003-09-11 RESIGNED
JOHANNES GOESS-SAURAU Jan 1955 Austrian Director 2008-03-13 UNTIL 2014-04-24 RESIGNED
MICHAEL RUTHERFORD WILLIAMS Jan 1933 British Director 2000-11-02 UNTIL 2005-04-29 RESIGNED
DOCTOR KONRAD JOHANN GOESS-SAURAU Jan 1952 Austrian Director 1998-03-11 UNTIL 2014-05-02 RESIGNED
RALPH NOEL HODGE Nov 1934 British Director 1999-04-01 UNTIL 2009-05-12 RESIGNED
MRS MADELEINE ANN CORDES Aug 1963 Secretary 2000-06-30 UNTIL 2000-09-29 RESIGNED
MR MICHAEL THOMAS BIRD Apr 1946 British Secretary 1996-09-02 UNTIL 2000-06-30 RESIGNED
MR MATTHEW GAZZARD Aug 1971 British Secretary 2003-05-28 UNTIL 2011-12-31 RESIGNED
EDIS-BATES SECRETARIES LIMITED Secretary 2000-09-29 UNTIL 2001-09-14 RESIGNED
MR DAVID ALEX CORKETT Secretary 2012-06-01 UNTIL 2015-01-13 RESIGNED
MR ALLAN JOHN CHRISTOPHER Feb 1951 British Secretary 2001-04-27 UNTIL 2003-05-28 RESIGNED
JAMES CLARKSON Secretary 2012-03-13 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Stephens 2016-04-06 2/1957 Arkansas   Ownership of shares 75 to 100 percent

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