KERAKOLL U.K. LIMITED
Active - Accounts Filed
General Information
NAME
KERAKOLL U.K. LIMITED
COMPANY NUMBER
04627336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23990 -
Manufacture of other non-metallic mineral products n.e.c.
INCORPORATION DATE
02/01/2003
(21 years and 11 months old)
WEBSITE
www.tilemasteradhesives.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2003
19/06/2024
TILEMASTER ADHESIVES LIMITED
LANCASHIRE
PR25 2DY
Telephone: 01772456831
TPS: No
Unit 4
Tomlinson Point
Tomlinson Road
Leyland, Lancashire
PR25 2DY
Telephone: 456831
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 |
|---|---|---|
| KERAKOLL SPA | N/A | N/A |
| TILEMASTER ADHESIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Filippo Iacconi (920578403) has left the board |
| 01/07/2024 | New Board Member Carl Gardner (932454991) Appointed |
| 21/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about KERAKOLL U.K. 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 KERAKOLL U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KERAKOLL U.K. 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 |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 6 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2003 - Present (21 years and 11 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/01/2003 - 21/11/2019 (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIN.FIREL SPA | N/A | N/A |
| KERAKOLL SPA | N/A | N/A |
| KERAKOLL U.K. LIMITED | Non-Trading | View Report |
| TILEMASTER ADHESIVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Filippo Iacconi (920578403) has left the board |
| 01/07/2024 | New Board Member Carl Gardner (932454991) Appointed |
| 21/04/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Filippo Iacconi (920578403) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | Andrea Remotti (926716210) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 18/02/2020 | Gian Luca Sghedoni (923598137) has left the board |
| 18/02/2020 | New Board Member Andrea Remotti (926716210) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 25/11/2019 | Rhona Kelly (911285968) has left the board |
| 02/07/2019 | Mark Douglas Kelly (918020731) has left the board |
| 26/06/2019 | New Board Member Filippo Iacconi (925978188) Appointed |
| 25/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | Fabio Sghedoni (923598136) has left the board |
| 03/08/2017 | New Board Member Fabio Sghedoni (908052775) Appointed |
| 27/07/2017 | New Board Member Fabio Sghedoni (923598136) Appointed |
| 27/07/2017 | New Board Member Gian Luca Sghedoni (923598137) Appointed |
| 19/07/2017 | Rhona Kelly (918020770) has left the board |
| 19/07/2017 | Paul Richard Kelly (908655265) has left the board |
| 25/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 01/08/2013 | New Board Member Rhona Kelly (918020770) Appointed |
| 07/01/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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