P.e. Hines Limited is a private limited company registered at Fountain Street, Fenton, Stoke-On-Trent ST4 2HB. Incorporated on 2017-11-22, this 6-year-old company is run by 6 directors and 1 secretary.
Director Alaine F., appointed on 22 November 2017. Director Michael J., appointed on 22 November 2017. Director Simon N., appointed on 22 November 2017.
Switching the focus to secretaries, we can mention: John F., appointed on 17 January 2018.
The company is classified as "manufacture of other technical ceramic products" (Standard Industrial Classification code: 23440). According to CH database there was a name change on 2018-01-16 and their previous name was Fbcmb 400 Limited.
The last confirmation statement was filed on 2022-11-21 and the due date for the next filing is 2023-12-05. Additionally, the statutory accounts were filed on 01 January 2023 and the next filing is due on 30 September 2024.
| Office Address | Fountain Street |
| Office Address2 | Fenton |
| Town | Stoke-on-trent |
| Post code | ST4 2HB |
| Country of origin | United Kingdom |
| Registration Number | 11076975 |
| Date of Incorporation | Wed, 22nd Nov 2017 |
| Industry | Manufacture of other technical ceramic products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sun, 1st Jan 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 17 January 2018
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
Position: Director
Appointed: 22 November 2017
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is James Kent Consolidated Limited from Stoke-On-Trent, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James Kent Consolidated Limited
Fountain Street Fenton, Stoke-On-Trent, Staffordshire, ST4 2HB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 07052616 |
| Notified on | 22 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fbcmb 400 | January 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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