Henson Ceramics Limited (Companies House Registration Number 02491374) is a private limited company founded on 1990-04-10 in England. The enterprise is registered at Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford ST16 3SU. Changed on 2006-07-25, the previous name the business used was Isambard Services Limited. Henson Ceramics Limited is operating under Standard Industrial Classification code: 23440 - "manufacture of other technical ceramic products".

Company details

Name Henson Ceramics Limited
Number 02491374
Date of Incorporation: 1990/04/10
End of financial year: 31 March
Address: Unit 2 Brindley Close, Tollgate Industrial Estate, Stafford, ST16 3SU
SIC code: 23440 - Manufacture of other technical ceramic products

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Mark H. (in the company from 17 July 2006). 1 secretary is also present: Claire V. (appointed on 01 August 2021). The official register indexes 3 persons of significant control, namely: Henson International Limited is located at Ballagawne Road, Colby, IM9 4DD Isle Of Man. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mark H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ronald H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Henson International Limited
13 October 2021
Address 1 Carrick Bay View Ballagawne Road, Colby, Isle Of Man, IM9 4DD, Isle Of Man
Legal authority Isle Of Man Companies Act 1931
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Registry
Registration number 119451c
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Ronald H.
6 April 2016 - 13 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 5th, January 2024 | accounts
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