• UK
  • TILECO GROUP LIMITED - 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG, United Kingdom

Company Information

Company registration number
04109348
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Temple Point 1
Temple Row
Birmingham
B2 5LG
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG UK

Management

Managing Directors
PAYNE, Christopher Richard
WILSON, Stephen Graham
Company secretaries
ATTERBURY, Karen Lorraine

Company Details

Type of Business
ltd
Incorporated
2000-11-16
Age Of Company
2000-11-16 23 years
SIC/NACE
70100

Ownership

Beneficial Owners
Tileco Group (2007) Limited

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
TILECO HOLDINGS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2020-12-19
Last Date: 2019-11-07

TILECO GROUP LIMITED Company Description

TILECO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04109348. Its current trading status is "live". It was registered 2000-11-16. It was previously called TILECO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at 8Th Floor Temple Point 1 .
More information

Get TILECO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tileco Group Limited - 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG, United Kingdom

2000-11-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-11-27) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-10-31) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-11-23) - LIQ03

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  • resolution (2020-10-01) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2020-10-01) - 600

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  • liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-10-01) - AD01

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  • change-person-director-company-with-change-date (2019-09-17) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19

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  • legacy (2019-12-20) - SH20

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  • legacy (2019-12-20) - CAP-SS

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  • resolution (2019-12-20) - RESOLUTIONS

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  • legacy (2019-11-19) - RP04CS01

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • move-registers-to-registered-office-company-with-new-address (2019-09-18) - AD04

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  • appoint-person-secretary-company-with-name-date (2019-01-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-08) - TM02

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  • resolution (2018-01-02) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-03-23) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-04-30) - SH10

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  • termination-secretary-company-with-name-termination-date (2018-08-22) - TM02

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  • confirmation-statement (2018-11-07) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2018-11-07) - AP04

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01

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  • confirmation-statement-with-updates (2017-11-17) - CS01

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  • mortgage-satisfy-charge-full (2017-12-14) - MR04

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  • withdrawal-of-a-person-with-significant-control-statement (2017-11-17) - PSC09

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  • accounts-with-accounts-type-full (2017-04-20) - AA

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • notification-of-a-person-with-significant-control (2017-11-17) - PSC02

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  • appoint-person-secretary-company-with-name-date (2017-12-08) - AP03

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-full (2016-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01

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  • accounts-with-accounts-type-full (2015-10-02) - AA

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01

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  • appoint-person-director-company-with-name (2013-09-10) - AP01

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  • termination-secretary-company-with-name (2013-09-10) - TM02

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01

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  • change-person-director-company-with-change-date (2012-06-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-17) - AA

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  • legacy (2012-11-08) - MG01

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  • termination-director-company-with-name (2012-11-09) - TM01

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  • termination-director-company-with-name (2012-11-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-full (2011-09-22) - AA

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  • change-person-director-company-with-change-date (2011-09-06) - CH01

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  • change-person-director-company-with-change-date (2011-09-08) - CH01

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  • change-person-director-company-with-change-date (2011-11-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-group (2010-08-11) - AA

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  • resolution (2010-08-03) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • accounts-with-accounts-type-group (2009-10-20) - AA

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  • change-person-director-company-with-change-date (2009-12-22) - CH01

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  • change-sail-address-company (2009-12-22) - AD02

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • change-person-secretary-company-with-change-date (2009-12-22) - CH03

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  • legacy (2008-02-20) - 288a

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  • accounts-with-accounts-type-group (2008-05-02) - AA

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  • legacy (2008-12-05) - 353

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-05) - 190

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  • legacy (2008-01-24) - 353

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  • legacy (2008-01-24) - 190

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  • legacy (2007-08-21) - 395

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  • legacy (2007-01-23) - 363s

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  • accounts-with-accounts-type-group (2007-04-16) - AA

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  • legacy (2007-08-23) - 395

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  • legacy (2007-10-30) - 403a

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  • legacy (2007-12-04) - 403a

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  • legacy (2007-12-04) - 395

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-12-05) - 155(6)b

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  • legacy (2007-12-05) - 155(6)a

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  • resolution (2007-12-05) - RESOLUTIONS

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  • resolution (2006-04-03) - RESOLUTIONS

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  • legacy (2006-04-03) - 123

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  • accounts-with-accounts-type-group (2006-06-20) - AA

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  • legacy (2006-04-03) - 88(2)R

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  • legacy (2006-04-03) - 169

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  • legacy (2006-05-31) - 88(2)R

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  • legacy (2006-09-07) - 395

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  • legacy (2005-11-24) - 288c

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  • legacy (2005-11-25) - 363s

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  • accounts-with-accounts-type-group (2005-10-18) - AA

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-group (2004-11-01) - AA

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  • resolution (2003-01-10) - RESOLUTIONS

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  • legacy (2003-01-10) - 123

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  • legacy (2003-01-10) - 88(2)R

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  • legacy (2003-01-16) - 363s

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  • legacy (2003-04-05) - 395

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  • resolution (2003-04-12) - RESOLUTIONS

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-04-12) - 123

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  • legacy (2003-04-12) - 88(2)R

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  • accounts-with-accounts-type-group (2003-05-11) - AA

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  • legacy (2003-08-08) - 395

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  • accounts-with-accounts-type-group (2002-09-09) - AA

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  • resolution (2001-04-19) - RESOLUTIONS

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  • legacy (2001-04-04) - 395

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  • legacy (2001-04-03) - 395

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  • legacy (2001-04-02) - 88(2)R

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  • legacy (2001-03-22) - 395

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  • legacy (2001-04-19) - 123

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  • legacy (2001-06-05) - 288a

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  • legacy (2001-04-19) - 88(2)R

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  • legacy (2001-05-18) - 88(2)R

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  • legacy (2001-07-17) - 403b

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  • certificate-change-of-name-company (2001-08-16) - CERTNM

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  • legacy (2001-09-21) - 225

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  • legacy (2001-12-06) - 363s

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  • legacy (2001-02-23) - 287

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  • legacy (2001-04-19) - 122

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  • incorporation-company (2000-11-16) - NEWINC

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  • legacy (2000-12-19) - 288b

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  • legacy (2000-12-20) - 288a

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