VERSATILE CERAMICS EAST MIDLANDS LIMITED
Overview
| Company Name | VERSATILE CERAMICS EAST MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04404295 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSATILE CERAMICS EAST MIDLANDS LIMITED?
- Floor and wall covering (43330) / Construction
Where is VERSATILE CERAMICS EAST MIDLANDS LIMITED located?
| Registered Office Address | 23 New Road Ironville NG16 5PN Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOWLOGIC LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Cessation of Grant Hackett as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Termination of appointment of Grant Hackett as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Notification of Paul Renshaw as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||
Notification of Grant Hackett as a person with significant control on Mar 31, 2019 | 2 pages | PSC01 | ||
Cessation of Mark Norman Renshaw as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 22 Crescent Road Selston Nottingham Notts NG16 6DR to 23 New Road Ironville Nottingham NG16 5PN on May 04, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 26, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Mark Norman Renshaw as a director on Apr 05, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with updates | 6 pages | CS01 | ||
Unaudited abridged accounts made up to May 31, 2017 | 8 pages | AA | ||
Appointment of Mr Paul Renshaw as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Appointment of Mr Grant Hackett as a director on Jun 01, 2017 | 2 pages | AP01 | ||
Who are the officers of VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENSHAW, Paul | Director | New Road Ironville NG16 5PN Nottingham 23 England | England | British | Tiler | 234979970001 | ||||
| JACQUES, Carl Jason | Secretary | 7 Hallfieldgate Lane Shirland DE55 6AA Alfreton Derbyshire | British | Tiler | 82317480002 | |||||
| RENSHAW, Mark Norman | Secretary | 84 Wagstaff Lane NG16 5JJ Jacksdale Nottinghamshire | British | Tiler | 82317410001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| HACKETT, Grant | Director | New Road Ironville NG16 5PN Nottingham 23 England | England | British | Tiler | 234979790001 | ||||
| JACQUES, Carl Jason | Director | 7 Hallfieldgate Lane Shirland DE55 6AA Alfreton Derbyshire | United Kingdom | British | Tiler | 82317480002 | ||||
| RENSHAW, Mark Norman | Director | Crescent Road Selston NG16 6DR Nottingham 22 Nottinghamshire England | England | British | Tiler | 82317410002 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of VERSATILE CERAMICS EAST MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Grant Hackett | Mar 31, 2019 | New Road Ironville NG16 5PN Nottingham 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Renshaw | Mar 31, 2019 | New Road Ironville NG16 5PN Nottingham 23 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mark Norman Renshaw | Apr 06, 2016 | New Road Ironville NG16 5PN Nottingham 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0