TILECO GROUP (2007) LIMITED
In Liquidation
General Information
NAME
TILECO GROUP (2007) LIMITED
COMPANY NUMBER
06410432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2007
(17 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5LG
Telephone: 02084819525
TPS: Yes
Po Box1
Gorsey Lane
Coleshill
Birmingham, West Midlands
B46 1LW
8th Floor Temple Point
1 Temple Row
Birmingham
B2 5LG
B2 5LG
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 (2012) BIDCO LIMITED | In Liquidation | View Report |
| TILECO GROUP (2007) LIMITED | In Liquidation | View Report |
| TILECO GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 16/10/2020 | Change in Reg. Office |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about TILECO GROUP (2007) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILECO GROUP (2007) 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 (7years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
07/12/2017 - Present (7years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 763 |
View Report |
|
26/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Director |
Current: 17 Past: 340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 16/10/2020 | Change in Reg. Office |
| 29/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402435) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 20/08/2018 | PRISM COSEC LIMITED (924900076) has left the board |
| 03/08/2018 | Sarah Louise Ward (924101436) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924900076) Appointed |
| 27/03/2018 | New Accounts filed |
| 13/12/2017 | New Company Secretary Sarah Louise Ward (924101436) Appointed |
| 11/12/2017 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 11/12/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 11/12/2017 | Jon Mark Newey (907352877) has left the board |
| 11/12/2017 | Erik Holten Castenskiold (905021680) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 12/09/2013 | Robert Glew (905829704) has left the board |
| 12/09/2013 | New Board Member Erik Holten Castenskiold (905021680) Appointed |
| 13/11/2012 | Stephen Nicholas Riley (913596445) has left the board |
| 30/10/2012 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 19/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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