Ceilings Direct (North West) Ltd was registered on 09 December 2002 and has its registered office in Deeside in Flintshire, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 8 directors listed as Swindley, Richard, Howshall, Shane, Swindley, Richard Anthony, Hill, Deborah, Hill, Martyn John, Rose, Glyn William, Rose, Wendy, Williams, David John for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWSHALL, Shane | 01 August 2013 | - | 1 |
| SWINDLEY, Richard Anthony | 01 June 2006 | - | 1 |
| HILL, Deborah | 18 December 2002 | 18 December 2002 | 1 |
| HILL, Martyn John | 18 December 2002 | 31 March 2009 | 1 |
| ROSE, Glyn William | 18 December 2002 | 31 January 2004 | 1 |
| ROSE, Wendy | 18 December 2002 | 18 December 2002 | 1 |
| WILLIAMS, David John | 01 June 2006 | 09 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SWINDLEY, Richard | 09 December 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| RESOLUTIONS - N/A | 15 December 2019 | |
| SH08 - Notice of name or other designation of class of shares | 13 December 2019 | |
| AA - Annual Accounts | 29 October 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 25 October 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| SH03 - Return of purchase of own shares | 05 May 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| SH06 - Notice of cancellation of shares | 19 April 2016 | |
| SH03 - Return of purchase of own shares | 16 February 2016 | |
| SH03 - Return of purchase of own shares | 16 February 2016 | |
| RESOLUTIONS - N/A | 08 February 2016 | |
| RESOLUTIONS - N/A | 08 February 2016 | |
| SH06 - Notice of cancellation of shares | 08 February 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AD01 - Change of registered office address | 02 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| CH01 - Change of particulars for director | 02 April 2014 | |
| CH03 - Change of particulars for secretary | 02 April 2014 | |
| AP01 - Appointment of director | 04 October 2013 | |
| AA - Annual Accounts | 11 June 2013 | |
| MR01 - N/A | 26 April 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| SH03 - Return of purchase of own shares | 26 March 2012 | |
| RESOLUTIONS - N/A | 13 March 2012 | |
| SH06 - Notice of cancellation of shares | 13 March 2012 | |
| SH03 - Return of purchase of own shares | 29 February 2012 | |
| SH06 - Notice of cancellation of shares | 24 February 2012 | |
| RESOLUTIONS - N/A | 20 February 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AP03 - Appointment of secretary | 22 January 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AA - Annual Accounts | 09 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 287 - Change in situation or address of Registered Office | 19 August 2007 | |
| 395 - Particulars of a mortgage or charge | 05 January 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 04 October 2006 | |
| RESOLUTIONS - N/A | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| RESOLUTIONS - N/A | 05 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2006 | |
| 123 - Notice of increase in nominal capital | 05 June 2006 | |
| 363s - Annual Return | 09 February 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 225 - Change of Accounting Reference Date | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 363s - Annual Return | 11 December 2003 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 287 - Change in situation or address of Registered Office | 07 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| NEWINC - New incorporation documents | 09 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2013 | Outstanding |
N/A |
| Legal mortgage | 19 December 2006 | Outstanding |
N/A |
| Legal mortgage | 16 May 2003 | Outstanding |
N/A |
| Debenture | 03 March 2003 | Outstanding |
N/A |
