CERAMTEC UK LTD
Active - Accounts Filed
General Information
NAME
CERAMTEC UK LTD
COMPANY NUMBER
00851165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23440 -
Manufacture of other technical ceramic products
INCORPORATION DATE
08/06/1965
(59 years and 5 months old)
WEBSITE
http://www.ceramtec-group.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/1985
01/10/1996
HOECHST CERAMTEC UK LTD
View all previous names
HAMPSHIRE
SO19 7TG
Telephone: 03301001224
TPS: No
Antelope Park Bursledon Road
Thornhill
Southampton
Hampshire SO19 7TG
SO19 7TG
Telephone: 80444811
Sidmouth Road
Colyton
Devon
EX24 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAMTEC GMBH | N/A | N/A |
| CERAMTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CERAMTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CERAMTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAMTEC UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 151 Past: 57 |
View Report |
|
18/08/2017 - Present (7 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2020 - Present (4 years and 5 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CERAMTEC GMBH | N/A | N/A |
| CERAMTEC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/04/2022 | Richard Montford Boulter (925589749) has left the board |
| 05/04/2022 | New Board Member John Paul Jones (912120193) Appointed |
| 05/04/2022 | New Board Member Horst Wilhelm Rolf Garbrecht (929432009) Appointed |
| 26/09/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Paul Turnbull (927114837) Appointed |
| 21/05/2020 | Tony John Beswick (922850438) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Board Member Richard Montford Boulter (925589749) Appointed |
| 27/09/2018 | Dominique Janbon (920463523) has left the board |
| 27/09/2018 | New Board Member Eric Oellerer (925077512) Appointed |
| 17/08/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Board Member Hadi Saleh (924577166) Appointed |
| 23/04/2018 | Henri Joseph Michel Steinmetz (922863708) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Sharon Doyle (923766856) Appointed |
| 28/04/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Henri Joseph Michel Steinmetz (922863708) Appointed |
| 06/04/2017 | Stephan Ahne (920401432) has left the board |
| 06/04/2017 | New Board Member Tony John Beswick (922850438) Appointed |
| 06/04/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 19/04/2016 | New Confirmation Statement filed |
| 15/04/2016 | Change in Reg. Office |
| 01/02/2016 | New Board Member Dominique Janbon (920463523) Appointed |
| 01/02/2016 | New Board Member Dominique Janbon (920463523) Appointed |
| 29/01/2016 | TW SECRETARIAL LIMITED (920417765) has left the board |
| 29/01/2016 | New Company Secretary T W SECTRETARIAL LIMITED (910391429) Appointed |
| 29/01/2016 | TW SECRETARIAL LIMITED (920417765) has left the board |
| 29/01/2016 | New Company Secretary T W SECTRETARIAL LIMITED (910391429) Appointed |
| 15/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Company Secretary TW SECRETARIAL LIMITED (920417765) Appointed |
| 15/01/2016 | Neil Stuart Bygrave (913702008) has left the board |
| 15/01/2016 | Neil Stuart Bygrave (916905304) has left the board |
| 13/01/2016 | Sigurd Josef Adler (916732962) has left the board |
| 13/01/2016 | Norbert Karl Blume (905068617) has left the board |
| 13/01/2016 | New Board Member Stephan Ahne (920401432) Appointed |
| 29/09/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
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