FINE CERAMIC TRANSFERS LIMITED
Non-Trading
General Information
NAME
FINE CERAMIC TRANSFERS LIMITED
COMPANY NUMBER
02530439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/1990
(34 years and 4 months old)
WEBSITE
www.fineceramictransfers.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/1990
09/11/1990
ZODE LIMITED
CUMBRIA
CA3 0EN
Telephone: 01782311200
TPS: Yes
Brunthill Road
Kingstown Industrial Estate
Carlisle
Cumbria
CA3 0EN
Unit 16-17
Fenpark Industrial Estate
Park Lane
Stoke-on-trent, Staffordshire
ST4 3JP
Telephone: 311200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENESCO LIMITED | Active - Accounts Filed | View Report |
| FINE CERAMIC TRANSFERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINE CERAMIC TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINE CERAMIC TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINE CERAMIC TRANSFERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/2020 - Present (4 years and 2 months) Secretary: 31/03/2004 - Present (20 years and 9 months) Born in Nov 1954 (age: 70) |
Active | Director&Secretary |
Current: 14 Past: 16 |
View Report |
|
17/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2020 - Present (4 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (2years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/12/2022 - Present (2years) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALMORAL FUNDS | N/A | N/A |
| ENESCO UK HOLDINGS INC | N/A | N/A |
| EGI (UK) LIMITED | Active - Accounts Filed | View Report |
| ENESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENESCO LIMITED | Active - Accounts Filed | View Report |
| BILSTON & BATTERSEA ENAMELS LIMITED | Non-Trading | View Report |
| BORDER FINE ARTS COMPANY LIMITED | Non-Trading | View Report |
| COUNTRY ARTISTS LIMITED | Non-Trading | View Report |
| FINE CERAMIC TRANSFERS LIMITED | Non-Trading | View Report |
| LILLIPUT LANE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 30/01/2023 | Jonathan Album Victor (920324680) has left the board |
| 27/01/2023 | Todd Louis Mavis (920802319) has left the board |
| 27/01/2023 | New Board Member Joel Weinshanker (930469650) Appointed |
| 27/01/2023 | New Board Member Matthew Spiro (930469732) Appointed |
| 08/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 23/10/2020 | New Board Member Emily Kaye Brown (927563099) Appointed |
| 20/06/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Company Secretary Emily Kaye Brown (924793588) Appointed |
| 03/07/2018 | Matthew Myren (920801277) has left the board |
| 19/06/2018 | New Accounts filed |
| 27/06/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 23/05/2016 | Jonathan Victor (920805450) has left the board |
| 23/05/2016 | New Board Member Jonathan Victor (920324680) Appointed |
| 20/05/2016 | Todd Louis Mavis (920805536) has left the board |
| 20/05/2016 | New Board Member Todd Louis Mavis (920802319) Appointed |
| 16/05/2016 | New Board Member Todd Louis Mavis (920805536) Appointed |
| 16/05/2016 | New Board Member Jonathan Victor (920805450) Appointed |
| 13/05/2016 | Thomas Gerald Bowles (915765812) has left the board |
| 13/05/2016 | New Company Secretary Matthew Myren (920801277) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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