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TILECO GROUP (2007) LIMITED - Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom
Company Information
- Company registration number
- 06410432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gorsey Lane
- Coleshill
- Birmingham
- B46 1LW
- England
- PO BOX1 Gorsey Lane, Coleshill, Birmingham, B46 1LW, England, PO BOX1 UK
Management
- Managing Directors
- PAYNE, Christopher Richard
- WILSON, Stephen Graham
- Company secretaries
- ATTERBURY, Karen Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-26
- Age Of Company 2007-10-26 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tileco (2012) Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2020-12-05
- Last Date: 2019-10-24
✓
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TILECO GROUP (2007) LIMITED Company Description
- TILECO GROUP (2007) LIMITED is a ltd registered in United Kingdom with the Company reg no 06410432. Its current trading status is "live". It was registered 2007-10-26. 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 2012-10-26.It can be contacted at Gorsey Lane .
Get TILECO GROUP (2007) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tileco Group (2007) Limited - Gorsey Lane, Coleshill, Birmingham, B46 1LW, United Kingdom
- 2007-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06410432#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06410432#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06410432#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 2020
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liquidation-voluntary-declaration-of-solvency (2020-10-01) - LIQ01
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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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keyboard_arrow_right 2019
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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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resolution (2019-12-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-10-24) - 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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change-person-director-company-with-change-date (2019-09-17) - CH01
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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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keyboard_arrow_right 2018
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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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appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
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change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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accounts-with-accounts-type-full (2017-04-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-01) - PSC09
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
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confirmation-statement-with-updates (2017-11-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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mortgage-satisfy-charge-full (2017-12-14) - MR04
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-05-11) - AA
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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capital-allotment-shares (2015-06-24) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-09-10) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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termination-secretary-company-with-name (2013-09-10) - TM02
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keyboard_arrow_right 2012
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resolution (2012-11-13) - RESOLUTIONS
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termination-director-company-with-name (2012-11-09) - TM01
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legacy (2012-11-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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accounts-with-accounts-type-group (2012-09-17) - AA
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change-person-director-company-with-change-date (2012-06-19) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-22) - AA
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capital-allotment-shares (2011-10-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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resolution (2011-11-03) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-group (2010-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-16) - AR01
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keyboard_arrow_right 2009
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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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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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change-sail-address-company (2009-12-22) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 353
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legacy (2008-12-04) - 190
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accounts-with-accounts-type-group (2008-05-12) - AA
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legacy (2008-05-12) - 225
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keyboard_arrow_right 2007
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legacy (2007-12-04) - 395
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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legacy (2007-12-06) - 287
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resolution (2007-12-13) - RESOLUTIONS
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legacy (2007-12-11) - 288a
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legacy (2007-12-13) - 88(2)R
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legacy (2007-12-13) - 122
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legacy (2007-12-13) - 123
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legacy (2007-12-13) - 88(3)
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legacy (2007-12-06) - 225
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incorporation-company (2007-10-26) - NEWINC
