BRITISH CERAMIC TILE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH CERAMIC TILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH CERAMIC TILE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244910. The accounts status is GROUP.
BRITISH CERAMIC TILE LIMITED was incorporated 27 years ago on 02/09/1996 and has the registered number: 03244910. The accounts status is GROUP.
BRITISH CERAMIC TILE LIMITED - LONDON
This company is listed in the following categories:
23310 - Manufacture of ceramic tiles and flags
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 |
---|---|---|
31 / 3 | 31/12/2016 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
BCT LIMITED (until 26/11/2007)
BCT LIMITED (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2018 | 29/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 2006-07-13 | CURRENT |
MISS NATALIE KEELING | Aug 1981 | British | Director | 2018-02-21 | CURRENT |
RICHARD MARK WEVILL | Aug 1955 | British | Director | 2010-10-01 | CURRENT |
MR MATTHEW JONATHAN RHYS DAVID | Secretary | 2015-04-27 | CURRENT | ||
MR MATTHEW JONATHAN RHYS DAVID | Apr 1971 | British | Director | 2015-04-27 | CURRENT |
MR MICHAEL THOMAS BIRD | Apr 1946 | British | Secretary | 1996-09-02 UNTIL 2000-06-30 | RESIGNED |
MR ALEXANDER MACULAN | Feb 1974 | Austrian | Director | 2016-11-21 UNTIL 2019-01-17 | RESIGNED |
MR DIETER MEIER | Mar 1945 | Swiss | Director | 1999-03-04 UNTIL 2002-05-08 | RESIGNED |
MR ANTHONY JOHN TAYLOR | Jun 1955 | British | Director | 2012-03-13 UNTIL 2019-02-19 | RESIGNED |
MR STEPHEN MICHAEL SMITH | Mar 1976 | British | Director | 2017-11-22 UNTIL 2018-08-02 | RESIGNED |
MICHAEL RUTHERFORD WILLIAMS | Jan 1933 | British | Director | 2000-11-02 UNTIL 2005-04-29 | RESIGNED |
JOHANNES GOESS-SAURAU | Jan 1955 | Austrian | Director | 2008-03-13 UNTIL 2014-04-24 | 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 |
RALPH NOEL HODGE | Nov 1934 | British | Director | 1999-04-01 UNTIL 2009-05-12 | RESIGNED |
MR DAVID ALEX CORKETT | Secretary | 2012-06-01 UNTIL 2015-01-13 | RESIGNED | ||
MRS MADELEINE ANN CORDES | Aug 1963 | Secretary | 2000-06-30 UNTIL 2000-09-29 | RESIGNED | |
MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Secretary | 2001-04-27 UNTIL 2003-05-28 | RESIGNED |
EDIS-BATES SECRETARIES LIMITED | Secretary | 2000-09-29 UNTIL 2001-09-14 | RESIGNED | ||
JAMES CLARKSON | Secretary | 2012-03-13 UNTIL 2012-06-01 | RESIGNED | ||
MR MATTHEW GAZZARD | Aug 1971 | British | Secretary | 2003-05-28 UNTIL 2011-12-31 | RESIGNED |
DR ALEXANDER LEEB | May 1959 | Austrian | Director | 2006-10-18 UNTIL 2008-03-13 | 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 |
DOCTOR KONRAD JOHANN GOESS-SAURAU | Jan 1952 | Austrian | Director | 1998-03-11 UNTIL 2014-05-02 | RESIGNED |
MR JAMES NORMAN CLARKSON | Feb 1973 | British | Director | 2012-03-13 UNTIL 2012-06-01 | 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 |
MR JEREMY ROBERT DAVISON | Nov 1957 | British | Director | 2000-06-30 UNTIL 2002-09-04 | RESIGNED |
MR DAVID ALEX CORKETT | May 1967 | British | Director | 2012-06-01 UNTIL 2015-01-13 | RESIGNED |
MR ALLAN JOHN CHRISTOPHER | Feb 1951 | British | Director | 2002-05-22 UNTIL 2006-09-30 | RESIGNED |
MR JOHN JAMES CHATER | Feb 1971 | British | Director | 2017-11-22 UNTIL 2018-06-25 | RESIGNED |
MR MICHAEL THOMAS BIRD | Apr 1946 | British | Director | 1996-09-02 UNTIL 2000-06-30 | RESIGNED |
JAMES NICHOLAS BECHER WICKES | Jul 1960 | British | Director | 2002-05-22 UNTIL 2011-04-30 | RESIGNED |
MR DAVID BANTON | Sep 1965 | British | Director | 2012-09-01 UNTIL 2017-11-22 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-02 UNTIL 1996-09-02 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-02 UNTIL 1996-09-02 | 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 |