TILECO LIMITED
In Liquidation
General Information
NAME
TILECO LIMITED
COMPANY NUMBER
04079192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
27/09/2000
(24 years and 2 months old)
WEBSITE
DOMUSTILES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/09/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5LG
8th Floor Temple Point 1
Temple Row
Birmingham
B2 5LG
B2 5LG
Unit 3
Molesey Business Centre
Central Avenue
West Molesey, Surrey
KT8 2QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILECO GROUP LIMITED | In Liquidation | View Report |
| TILECO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILECO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (6 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
07/12/2017 - Present (6 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
07/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 27/09/2000 - 19/07/2013 (12 years and 9 months) Secretary: 27/09/2000 - 19/07/2013 (12 years and 9 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Change in Reg. Office |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402739) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | PRISM COSEC LIMITED (924900141) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (924102777) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924900141) Appointed |
| 31/07/2018 | New Accounts filed |
| 18/12/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 13/12/2017 | New Company Secretary Sarah Louise Ward (924102777) Appointed |
| 13/12/2017 | New Board Member Christopher Richard Payne (924099968) Appointed |
| 11/12/2017 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 11/12/2017 | Jon Mark Newey (907352877) has left the board |
| 11/12/2017 | Erik Holten Castenskiold (905021680) has left the board |
| 06/10/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 07/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 10/09/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 13/09/2013 | Robert Glew (905829704) has left the board |
| 12/09/2013 | New Board Member Erik Holten Castenskiold (905021680) Appointed |
| 09/09/2013 | New Accounts filed |
| 13/11/2012 | Martin Currell (909501562) has left the board |
| 13/11/2012 | Alan Christopher Collie (907343461) has left the board |
| 13/11/2012 | David Kong (909501563) has left the board |
| 13/11/2012 | Neil Andrew Haddon (912791458) has left the board |
| 17/09/2012 | New Annual Return filed |
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