THE CLAY OVEN COMPANY LIMITED
THE CLAY OVEN COMPANY LIMITED is an active private limited company, incorporated on 13 October 1997. The nature of the business is Manufacture of ovens, furnaces and furnace burners. The company's registered office is on Station Road, Beaconsfield. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. THE CLAY OVEN COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03448771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 55 STATION ROAD |
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Post Town | BEACONSFIELD |
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County | BUCKINGHAMSHIRE |
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Postcode | HP9 1QL |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 16/05/2017 |
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Last Made Up Date | 18/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28210 - Manufacture of ovens, furnaces and furnace burners
Company Name History
From incorporation onwards:
THE CLAY OVEN COMPANY LIMITED
Directors
(The company's officers)
MR HAIG LEVON JOHN GULIAN
(~39 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2013
ZVART GULIAN
(~72 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 21/01/2015
ZVART GULIAN
(~72 year old British national)
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL, UNITED KINGDOM
Appointed on 13/10/1997
Shareholders
(Persons of Significant Control)
Dr Haig Levon John Gulian
(~39 year old British national)
55, Station Road, Beaconsfield, Buckinghamshire, HP9 1QL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HAIG LEVON JOHN GULIAN
SHAHI TANDOOR LIMITED
- MR HAIG LEVON JOHN GULIAN
- MR HAIG LEVON JOHN GULIAN
- ZVART GULIAN
- ZVART GULIAN
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)
THE CLAY OVEN COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, HP9 1QL.
Map of THE CLAY OVEN COMPANY LIMITED at local scale
Map of THE CLAY OVEN COMPANY LIMITED at district scale
More Companies in HP9 1QL
Other companies with registered offices in HP9 1QL:
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)