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THE MOSAIC TILE COMPANY LIMITED - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
Company Information
- Company registration number
- 04223019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumina Park Approach
- Thorpe Park
- Leeds
- LS15 8GB
- England Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, England UK
Management
- Managing Directors
- HINCHLIFFE, Adrian Scott
- LOWANS, Daniel James
- TURNER, Paul Richard
- DENT, Micheal
- THIRKILL, Andrew Robin
- Company secretaries
- HINCHLIFFE, Adrian Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-24
- Age Of Company 2001-05-24 22 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Mr Adrian Hinchliffe
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800MQ33UYFLZO8479
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
✓
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THE MOSAIC TILE COMPANY LIMITED Company Description
- THE MOSAIC TILE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04223019. Its current trading status is "live". It was registered 2001-05-24. It has declared SIC or NACE codes as "46730". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Lumina Park Approach .
Get THE MOSAIC TILE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Mosaic Tile Company Limited - Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB, United Kingdom
- 2001-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MOSAIC TILE COMPANY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04223019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04223019#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04223019#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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resolution (2023-10-02) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-10-02) - SH02
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memorandum-articles (2023-10-02) - MA
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confirmation-statement-with-updates (2023-09-26) - CS01
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accounts-with-accounts-type-full (2023-11-09) - AA
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notification-of-a-person-with-significant-control (2023-09-25) - PSC01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-account-reference-date-company-previous-extended (2023-03-21) - AA01
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cessation-of-a-person-with-significant-control (2023-09-25) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-28) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-07) - AD01
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cessation-of-a-person-with-significant-control (2022-01-28) - PSC07
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notification-of-a-person-with-significant-control (2022-01-28) - PSC02
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accounts-with-accounts-type-full (2022-09-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-full (2021-08-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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cessation-of-a-person-with-significant-control (2020-07-15) - PSC07
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accounts-with-accounts-type-full (2020-06-09) - AA
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-29) - PSC07
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notification-of-a-person-with-significant-control (2019-01-29) - PSC01
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notification-of-a-person-with-significant-control (2019-02-12) - PSC01
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confirmation-statement-with-updates (2019-02-12) - CS01
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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accounts-with-accounts-type-full (2019-05-15) - AA
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mortgage-satisfy-charge-full (2019-06-18) - MR04
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-31) - PSC01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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notification-of-a-person-with-significant-control (2018-11-08) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-15) - MR01
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resolution (2018-12-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-to-a-person-with-significant-control (2018-11-08) - PSC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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confirmation-statement-with-updates (2017-01-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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accounts-with-accounts-type-full (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-medium (2015-08-04) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-30) - AD01
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accounts-with-accounts-type-medium (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-04-24) - AP01
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termination-director-company-with-name (2013-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-06-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-12-06) - CH01
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accounts-with-accounts-type-small (2010-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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termination-director-company-with-name (2010-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-small (2010-01-18) - AA
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appoint-person-director-company-with-name (2010-01-05) - AP01
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keyboard_arrow_right 2009
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resolution (2009-12-16) - RESOLUTIONS
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statement-of-companys-objects (2009-12-16) - CC04
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change-account-reference-date-company-current-shortened (2009-12-16) - AA01
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legacy (2009-09-08) - 395
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 287
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legacy (2009-07-17) - 287
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legacy (2009-06-05) - 363a
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legacy (2009-04-28) - 288b
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accounts-with-accounts-type-small (2009-02-12) - AA
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appoint-person-director-company-with-name (2009-12-31) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-14) - AA
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legacy (2008-09-02) - 363a
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legacy (2008-04-11) - 395
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 363s
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legacy (2007-03-31) - 395
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accounts-with-accounts-type-total-exemption-small (2007-03-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-08) - 395
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legacy (2006-06-13) - 363s
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keyboard_arrow_right 2005
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-01-20) - AA
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keyboard_arrow_right 2003
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legacy (2003-06-04) - 363s
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legacy (2003-04-28) - 395
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accounts-with-accounts-type-total-exemption-small (2003-03-28) - AA
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legacy (2003-03-28) - 225
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keyboard_arrow_right 2002
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legacy (2002-06-12) - 363s
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legacy (2002-04-04) - 395
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keyboard_arrow_right 2001
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 287
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legacy (2001-06-18) - 288b
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legacy (2001-09-07) - 288a
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legacy (2001-06-29) - 88(2)R
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legacy (2001-07-29) - 225
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legacy (2001-11-20) - 288c
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incorporation-company (2001-05-24) - NEWINC
