CERAMICA TILES (ASHTEAD) LTD

CERAMICA TILES (ASHTEAD) LTD is an active private limited company, incorporated on 4 May 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Street, Ashtead. The company's accounts were last made up to 31 December 2022, are next due on 30 November 2024, and fall under the accounts category: Unaudited Abridged. CERAMICA TILES (ASHTEAD) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 THE STREET
Post Town	ASHTEAD
County	SURREY
Country	ENGLAND
Postcode	KT21 1AA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	01/06/2017
Last Made Up Date	04/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CERAMICA TILES (ASHTEAD) LTD

Directors

(The company's officers)

MR PAUL KEVIN ADKINS

(~61 year old British national)

TK HOUSE, 69 BANSTEAD ROAD, CARSHALTON, SURREY, SM5 3NP, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 04/05/2010

MRS CANDICE DALENE DE VLIEG

(~47 year old South African national)

61 THE STREET, ASHTEAD, SURREY, KT21 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR LANCE JURGEN DE VLIEG

(~49 year old South African national)

61 THE STREET, ASHTEAD, SURREY, KT21 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

MR GARRY ALAN MILNER

(~59 year old British national)

61 THE STREET, ASHTEAD, SURREY, KT21 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2022

MRS HEIDI MILNER

(~56 year old British national)

61 THE STREET, ASHTEAD, SURREY, KT21 1AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/01/2023

Shareholders

(Persons of Significant Control)

Mr Garry Alan Milner

(~59 year old British national)

61, The Street, Ashtead, Surrey, KT21 1AA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/12/2022

Connections

(Shared officers)

LIQUIDGOLDWHISKYCOMPANY LIMITED

MR LANCE JURGEN DE VLIEG
MR GARRY MILNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)