CERAMEX LTD
Active - Accounts Filed
General Information
NAME
CERAMEX LTD
COMPANY NUMBER
05202141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33170 -
Repair and maintenance of other transport equipment n.e.c.
INCORPORATION DATE
10/08/2004
(20 years and 3 months old)
WEBSITE
www.ceramex.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2004
18/05/2010
MILLES HOLDINGS LIMITED
View all previous names
LINCOLNSHIRE
DN21 2BE
Telephone: 01183247401
TPS: No
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Unit 1
Acre Road
Reading
Berkshire
RG2 0SU
Telephone: 3247401
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 |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Saeeda Banu Damani (926651666) has left the board |
| 08/11/2024 | Saeeda Banu Damani (926256751) has left the board |
| 09/10/2024 | New Board Member Jonathan David Griffith (931990177) Appointed |
Credit Risk Overview
Want to learn more about CERAMEX 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 CERAMEX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CERAMEX 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 |
|---|---|---|---|---|
|
Barnaby Arthur Jennings Milles 16/09/2019 - Present (5 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
07/10/2024 - Present (1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
| X PURGE LIMITED | Active - Accounts Filed | View Report |
| CWM AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
| EMINOX NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
| SMITH & JOHNSON (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CONNECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Saeeda Banu Damani (926651666) has left the board |
| 08/11/2024 | Saeeda Banu Damani (926256751) has left the board |
| 09/10/2024 | New Board Member Jonathan David Griffith (931990177) Appointed |
| 29/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 11/01/2024 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 10/01/2024 | New Board Member Alan Gary Lyons (931781556) Appointed |
| 10/01/2024 | Andrew Joseph Meakin (907756435) has left the board |
| 25/08/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | Colin Andrew Lewis (922261630) has left the board |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Company Secretary Saeeda Banu Damani (926651666) Appointed |
| 29/01/2020 | David John Hodgson (900142150) has left the board |
| 28/09/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Barnaby Arthur Jennings Milles (926256791) Appointed |
| 23/09/2019 | New Board Member Saeeda Banu Damani (926256751) Appointed |
| 24/08/2019 | New Confirmation Statement filed |
| 09/01/2019 | William David Milles (911274460) has left the board |
| 08/10/2018 | New Accounts filed |
| 22/08/2018 | Robert Joseph Rule (908110485) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Colin Andrew Lewis (922261630) Appointed |
| 06/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 18/08/2014 | New Accounts filed |
| 22/07/2014 | David Herbert Milles (901391333) has left the board |
| 22/07/2014 | New Board Member William David Milles (911274460) Appointed |
| 24/09/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 05/09/2012 | New Annual Return filed |
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