About

Registered Number: 04436448
Date of Incorporation: 13/05/2002 (18 years ago)
Company Status: Active
Registered Address: Steward Street Business Lofts, 69 Steward Street, Birmingham, B18 7AF

 

H.C. Ceilings & Dry Linings Ltd was established in 2002, it has a status of "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Archer, Karen, Fowler, Steven Patrick, Wiley, Mary Lilian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Steven Patrick 13 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ARCHER, Karen 13 May 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Karen Jane Archer/
1971-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Patrick Fowler/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 27 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 13 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 17 June 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 06 June 2008
AA - Annual Accounts 29 July 2007
363a - Annual Return 22 May 2007
AA - Annual Accounts 20 November 2006
363a - Annual Return 25 May 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 06 December 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 27 June 2003
RESOLUTIONS - N/A 18 April 2003
RESOLUTIONS - N/A 18 April 2003
225 - Change of Accounting Reference Date 24 October 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
287 - Change in situation or address of Registered Office 20 June 2002
NEWINC - New incorporation documents 13 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.