CAESARSTONE (UK) LTD

Address: Unit 3 Navigation Park, Morson Road, Enfield, EN3 4NQ

CAESARSTONE (UK) LTD (company# 05576179) is a company registered with Companies House, United Kingdom. The incorporation date is September 27, 2005. The company status is Active.

Company Overview

Company Number 05576179
Company Name CAESARSTONE (UK) LTD
Registered Address Unit 3 Navigation Park
Morson Road
Enfield
EN3 4NQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-09-27

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to June 16, 2016
Next returns due by July 14, 2017
Last confirmation statement made up to June 16, 2020
Next confirmation statement due by June 30, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
32990 Other manufacturing n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
AVERBUCH, Yair
Director (Active) 13 October 2016 Cfo Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
BAUMWALD ORON, Michal
Director (Active) 13 October 2016 Vp Business Development And General Counsel Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
BEN MALKI, Esther
Secretary (Resigned) 27 September 2005 Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805
BAUMWALD ORON, Michael
Director (Resigned) 13 October 2016 Vp Of Business Development And General Counsel Vp, Kibbutz Sdot-Yam, Mp Menashe, 3780400, Israel
MELAMED, Yonathan
Director (Resigned) 13 October 2016 Chairman Of The Board Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
ROTEM, Amir
Director (Resigned) 27 September 2005 Director Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805
SHIRAN, Yosef
Director (Resigned) 2 February 2009 Chief Executive Office Habroshim St 2, Habroshim St 2, Ramot Hashavim, None, Israel

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Caesarstone Limited
Kibbutz Sdot-Yam Mp Menashe
Caesarea 3780400 Israel

(Notified on 2016-06-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Israel
Legal form: Company

Office Location

Street Address UNIT 3 NAVIGATION PARK
MORSON ROAD
Post Town ENFIELD
Post Code EN3 4NQ

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Etnika Ltd 9 Morson Road, Enfield, EN3 4NQ 2020-04-06 Active
Marex U.k. Ltd 9 Morson Road, Enfiled, EN3 4NQ 2017-08-30 Active
Rina Agency Ltd 9 Morson Road, Enfield, EN3 4NQ 2021-03-24 Active

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date Status
Mobin & Milan Limited 11 Broadlands Avenue, Enfield, EN3 5AH 2014-09-23 Active
Aspire Piling and Civil Engineering Limited 1079 Mollison Avenue, Enfield, Middlesex, EN3 1NE 2014-10-13 Liquidation
Stephen James Carpentry & Building Services Ltd 4 Broadfield Square, Enfield, Middlesex, EN3 1PA 2012-06-13 Active - Proposal to Strike off
Dr Aires Lobo Ltd Wyndfall House Paddock Lane, Off Rowley Lane, Arkley, Barnet, EN3 3HW 2020-09-18 Active
Beliza Limited 49 Unity Road, Enfield, EN3 3PB 2017-08-14 Active
Lincoln Autotech (london) Ltd Unit1, 318 Lincoln Road, Enfield, EN3 4AA 2019-09-25 Active
Angel Tuition Services Ltd 2nd Floor-Unit 5 2nd Floor-Unit 5, 318 Lincoln Road, Enfield, EN3 4AA 2017-12-19 Active - Proposal to Strike off
Sign Tech Prints Limited 318 Unit 4 Lincoln Road, Enfield, Middlesex, EN3 4AA 2014-02-20 Active - Proposal to Strike off
Patos Construction Ltd 318 Lincoln Road, Enfield, Middlesex, EN3 4AA 2012-03-07 Active
Amc (london) Limited Units 318 Lincoln Road, Enfield, Middlesex, EN3 4AA 2006-04-27 Liquidation
Find all companies in post code EN3

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
AVERBUCH, Yair
Director (Active) 13 October 2016 Cfo Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
BAUMWALD ORON, Michal
Director (Active) 13 October 2016 Vp Business Development And General Counsel Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
BEN MALKI, Esther
Secretary (Resigned) 27 September 2005 Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805
BAUMWALD ORON, Michael
Director (Resigned) 13 October 2016 Vp Of Business Development And General Counsel Vp, Kibbutz Sdot-Yam, Mp Menashe, 3780400, Israel
MELAMED, Yonathan
Director (Resigned) 13 October 2016 Chairman Of The Board Caesarstone Ltd, Kibbutz Sdot-Yam, Mp Menashe, Israel, 3780400
ROTEM, Amir
Director (Resigned) 27 September 2005 Director Kibbutz Sdot Yam, D.N. Menashe, Israel, 38805
SHIRAN, Yosef
Director (Resigned) 2 February 2009 Chief Executive Office Habroshim St 2, Habroshim St 2, Ramot Hashavim, None, Israel

Competitor

Search similar business entities

Post Town ENFIELD
Post Code EN3 4NQ
SIC Code 32990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.