PORCELAIN TILES LIMITED

Hellopages » Greater London » Barnet » NW11 7ES

Company number 05517223
Status Active
Incorporation Date 25 July 2005
Company Type Private Limited Company
Address UNIT 1 & 2 1055 FINCHLEY ROAD, LONDON, NW11 7ES
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Director's details changed for Mr Behrouz Hendi on 16 January 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of PORCELAIN TILES LIMITED are www.porcelaintiles.co.uk, and www.porcelain-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Barbican Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.8 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porcelain Tiles Limited is a Private Limited Company. The company registration number is 05517223. Porcelain Tiles Limited has been working since 25 July 2005. The present status of the company is Active. The registered address of Porcelain Tiles Limited is Unit 1 2 1055 Finchley Road London Nw11 7es. . HENDI, Behrouz is a Director of the company. Secretary ABESHTANI, Hengameh has been resigned. Secretary BOKAH TAMIJANY, Sedeghe has been resigned. Director HENDI, Hengameh has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
HENDI, Behrouz
Appointed Date: 25 July 2005
55 years old

Resigned Directors

Secretary
ABESHTANI, Hengameh
Resigned: 01 August 2008
Appointed Date: 25 July 2005

Secretary
BOKAH TAMIJANY, Sedeghe
Resigned: 09 November 2010
Appointed Date: 01 August 2008

Director
HENDI, Hengameh
Resigned: 05 February 2013
Appointed Date: 01 August 2008
55 years old

Persons With Significant Control

Porcelain Tiles Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PORCELAIN TILES LIMITED Events

03 Apr 2017
Confirmation statement made on 29 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Behrouz Hendi on 16 January 2017
16 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 May 2016
Satisfaction of charge 2 in full
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3

...
... and 39 more events
16 Jun 2006
Director's particulars changed
16 Jun 2006
Registered office changed on 16/06/06 from: kingsbury house 468 church lane london NW9 8UA
16 Jun 2006
Secretary's particulars changed
18 Aug 2005
Particulars of mortgage/charge
25 Jul 2005
Incorporation

PORCELAIN TILES LIMITED Charges

6 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied on 23 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Debenture
Delivered: 18 August 2005
Status: Satisfied on 8 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…