Ceramex Ltd in 24 Market Street GAINSBOROUGH

Ceramex Ltd GAINSBOROUGH

Ceramex started in year 2004 as Private Limited Company with registration number 05202141. The Ceramex company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Gainsborough at The Old Court House. Postal code: DN21 2BE. Since Tue, 18th May 2010 Ceramex Ltd is no longer carrying the name Milles Holdings.

At present there are 3 directors in the the firm, namely Alan L., Saeeda D. and Barnaby M.. In addition one secretary - Saeeda D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ceramex Ltd Address / Contact

Office Address	The Old Court House
Office Address2	24 Market Street
Town	Gainsborough
Post code	DN21 2BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05202141
Date of Incorporation	Tue, 10th Aug 2004
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Alan L.

Position: Director

Appointed: 01 January 2024

Saeeda D.

Position: Secretary

Appointed: 27 January 2020

Saeeda D.

Position: Director

Appointed: 16 September 2019

Barnaby M.

Position: Director

Appointed: 16 September 2019

Colin L.

Position: Director

Appointed: 16 January 2017

Resigned: 04 February 2022

William M.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2018

Andrew M.

Position: Director

Appointed: 05 October 2011

Resigned: 31 December 2023

Robert R.

Position: Director

Appointed: 16 November 2010

Resigned: 16 August 2018

Philip G.

Position: Director

Appointed: 16 November 2010

Resigned: 08 September 2011

David H.

Position: Secretary

Appointed: 01 September 2009

Resigned: 27 January 2020

David M.

Position: Director

Appointed: 15 September 2004

Resigned: 01 July 2014

Michael G.

Position: Secretary

Appointed: 15 September 2004

Resigned: 01 September 2009

Alan C.

Position: Director

Appointed: 15 September 2004

Resigned: 16 November 2010

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2004

Resigned: 15 September 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 August 2004

Resigned: 15 September 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Hexadex Ltd from Gainsborough, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hexadex Ltd

The Old Court House 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2674947
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Milles Holdings	May 18, 2010
Ever 2447	September 16, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, January 2024	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, November 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (20 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 20th, September 2018	capital	Free Download (2 pages)
SH19	Capital declared on Thu, 20th Sep 2018: 3550000.00 GBP filed on: 20th, September 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2018	resolution	Free Download (1 page)
SH01	Capital declared on Fri, 31st Aug 2018: 3550000.00 GBP filed on: 20th, September 2018	capital	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 1st, September 2016	accounts	Free Download (17 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 27th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 50000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 18th Aug 2014: 50000.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 12th Aug 2013: 50000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 31st, August 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 15th, August 2012	accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 22nd, August 2011	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 31st Jan 2011: 50000.00 GBP filed on: 18th, February 2011	capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, February 2011	resolution	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 23rd, August 2010	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 1st Sep 2009 with complete member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 10th, February 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 28th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Sep 2007 with complete member list filed on: 10th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 11th Sep 2006 with complete member list filed on: 11th, September 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Oct 2005 with complete member list filed on: 31st, October 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, November 2004	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, November 2004	resolution	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, November 2004	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, November 2004	resolution
RESOLUTIONS	Securities allotment resolution filed on: 19th, November 2004	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, November 2004	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, November 2004	resolution	Free Download (6 pages)
123	Nc inc already adjusted 15/09/04 filed on: 19th, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 15/09/04 filed on: 19th, November 2004	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, September 2004	incorporation	Free Download (9 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2004	incorporation	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, September 2004	incorporation	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004	incorporation	Free Download (29 pages)

Ceramex Ltd GAINSBOROUGH

Ceramex Ltd Address / Contact

Company Information / Profile

Company staff

Alan L.

Saeeda D.

Saeeda D.

Barnaby M.

Colin L.

William M.

Andrew M.

Robert R.

Philip G.

David H.

David M.

Michael G.

Alan C.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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