About

Registered Number: 03945451
Date of Incorporation: 10/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: 25 Richmond Industrial Estate, Accrington, Lancs, BB5 0RJ

 

Photoceramics Ltd was founded on 10 March 2000 and are based in Lancs, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 6 directors listed as Birzkalns, Rita Mary, Birzkalns, Karl John, Birzkalns, Rita Mary, Lee, David Philip, Mclaughlin, James Terence, Soye, Diane Irene for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRZKALNS, Karl John 03 March 2003 - 1
BIRZKALNS, Rita Mary 31 March 2000 - 1
LEE, David Philip 10 March 2000 15 February 2013 1
MCLAUGHLIN, James Terence 10 March 2000 15 February 2013 1
SOYE, Diane Irene 31 March 2000 02 September 2002 1
Secretary Name Appointed Resigned Total Appointments
BIRZKALNS, Rita Mary 27 February 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 17 March 2013
AP03 - Appointment of secretary 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
TM01 - Termination of appointment of director 27 February 2013
TM02 - Termination of appointment of secretary 27 February 2013
AA - Annual Accounts 21 December 2012
TM02 - Termination of appointment of secretary 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
CH03 - Change of particulars for secretary 03 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 June 2011
AD01 - Change of registered office address 13 May 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 19 March 2010
CH03 - Change of particulars for secretary 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 31 March 2007
AA - Annual Accounts 11 December 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 31 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 30 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 14 October 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 25 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 October 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
287 - Change in situation or address of Registered Office 09 July 2002
363s - Annual Return 15 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 27 March 2001
288a - Notice of appointment of directors or secretaries 25 April 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
287 - Change in situation or address of Registered Office 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
288b - Notice of resignation of directors or secretaries 24 March 2000
NEWINC - New incorporation documents 10 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.