TILECO (2012) BIDCO LIMITED
In Liquidation
General Information
NAME
TILECO (2012) BIDCO LIMITED
COMPANY NUMBER
08228440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/09/2012
(12 years and 2 months old)
WEBSITE
N/A
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
1 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 |
|---|---|---|
| DOMUS GROUP OF COMPANIES LIMITED | Non-Trading | View Report |
| TILECO (2012) BIDCO LIMITED | In Liquidation | View Report |
| TILECO GROUP (2007) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 12/09/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILECO (2012) BIDCO 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 (2012) BIDCO LIMITED?
Purchase the company report or an
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Want to learn more about TILECO (2012) BIDCO 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 |
|
25/09/2012 - 07/12/2017 (5 years and 2 months) Born in May 1982 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 12/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925403624) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 20/08/2018 | PRISM COSEC LIMITED (924900056) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924900056) Appointed |
| 03/08/2018 | Sarah Louise Ward (924102778) has left the board |
| 27/03/2018 | New Accounts filed |
| 18/12/2017 | Stephen Nicholas Riley (913596445) has left the board |
| 18/12/2017 | Benjamin Lee Tingle (908670518) has left the board |
| 18/12/2017 | Jon Mark Newey (907352877) has left the board |
| 18/12/2017 | Neil Richard Wilson (915341186) has left the board |
| 18/12/2017 | Adrian Paul Lurie (909693634) has left the board |
| 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 (924102778) Appointed |
| 11/12/2017 | Robert Glew (905829704) has left the board |
| 11/12/2017 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 11/12/2017 | New Board Member Christopher Richard Payne (924097691) Appointed |
| 11/12/2017 | Alan Christopher Collie (907343461) has left the board |
| 11/12/2017 | Erik Holten Castenskiold (905021680) has left the board |
| 11/12/2017 | Erik Castenskiold (918135863) has left the board |
| 11/12/2017 | Neil Andrew Haddon (917364175) has left the board |
| 03/10/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 02/11/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 19/09/2013 | Robert Glew (917364273) has left the board |
| 19/09/2013 | New Board Member Erik Holten Castenskiold (905021680) Appointed |
| 19/09/2013 | New Company Secretary Erik Castenskiold (918135863) Appointed |
| 24/12/2012 | Change in Reg. Office |
| 16/11/2012 | New Board Member Ben Tingle (917364303) Appointed |
| 16/11/2012 | New Board Member Robert Glew (917365198) Appointed |
| 16/11/2012 | New Board Member Jon Newey (917364261) Appointed |
| 16/11/2012 | New Company Secretary Robert Glew (917364273) Appointed |
| 16/11/2012 | New Board Member Stephen Nicholas Riley (913596445) Appointed |
| 16/11/2012 | New Board Member Alan Christopher Collie (907343461) Appointed |
| 16/11/2012 | New Board Member Neil Haddon (917364175) Appointed |
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