TILE & FLOORING CENTRE LIMITED
BATH TILE AND FLOORING CENTRE LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2UE

Company number 06605813
Status Active
Incorporation Date 29 May 2008
Company Type Private Limited Company
Address 584 WELLSWAY, BATH, SOMERSET, ENGLAND, BA2 2UE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 1 Mile End London Road Bath BA1 6PT to 584 Wellsway Bath Somerset BA2 2UE on 4 January 2017; Statement of capital following an allotment of shares on 1 October 2016 GBP 12,100 ; Resolutions RES13 ‐ The authorised share capital restriction be removed from the articles od association/shares rights and dividends. 01/10/2016 . The most likely internet sites of TILE & FLOORING CENTRE LIMITED are www.tileflooringcentre.co.uk, and www.tile-flooring-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tile Flooring Centre Limited is a Private Limited Company. The company registration number is 06605813. Tile Flooring Centre Limited has been working since 29 May 2008. The present status of the company is Active. The registered address of Tile Flooring Centre Limited is 584 Wellsway Bath Somerset England Ba2 2ue. . HAWKINS, Mark Edward Spendlove is a Director of the company. PETERS, Matthew James is a Director of the company. WAINEWRIGHT, Simon Anthony is a Director of the company. WEAVER, Matthew Goddard is a Director of the company. Secretary FOSTER, Patrick Herbert has been resigned. Director FOSTER, Patrick Herbert has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
HAWKINS, Mark Edward Spendlove
Appointed Date: 01 October 2016
50 years old
Director
PETERS, Matthew James
Appointed Date: 29 May 2008
45 years old
Director
WAINEWRIGHT, Simon Anthony
Appointed Date: 01 October 2016
58 years old
Director
WEAVER, Matthew Goddard
Appointed Date: 30 June 2016
58 years old

Resigned Directors

Secretary
FOSTER, Patrick Herbert
Resigned: 01 October 2012
Appointed Date: 29 May 2008
Director
FOSTER, Patrick Herbert
Resigned: 01 October 2012
Appointed Date: 29 May 2008
78 years old

Persons With Significant Control

Mr Matthew James Peters
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Goddard Weaver
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE & FLOORING CENTRE LIMITED Events

04 Jan 2017
Registered office address changed from 1 Mile End London Road Bath BA1 6PT to 584 Wellsway Bath Somerset BA2 2UE on 4 January 2017
05 Dec 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 12,100
16 Nov 2016
Resolutions
  • RES13 ‐ The authorised share capital restriction be removed from the articles od association/shares rights and dividends. 01/10/2016
11 Nov 2016
Change of share class name or designation
19 Oct 2016
Appointment of Mr Simon Anthony Wainewright as a director on 1 October 2016
...
... and 31 more events
02 Jun 2009
Return made up to 29/05/09; full list of members
02 Jun 2009
Director and secretary's change of particulars / patrick foster / 29/05/2008
23 Mar 2009
Ad 12/03/09\gbp si 9800@1=9800\gbp ic 200/10000\
19 Jun 2008
Company name changed tile and flooring centre LIMITED\certificate issued on 24/06/08
29 May 2008
Incorporation

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