TILESURE LTD

Hellopages » Bedfordshire » Bedford » MK40 3JJ

Company number 05468512
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address 15 GROVE PLACE, BEDFORD, MK40 3JJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 5 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TILESURE LTD are www.tilesure.co.uk, and www.tilesure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.6 miles; to Lidlington Rail Station is 7.8 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilesure Ltd is a Private Limited Company. The company registration number is 05468512. Tilesure Ltd has been working since 01 June 2005. The present status of the company is Active. The registered address of Tilesure Ltd is 15 Grove Place Bedford Mk40 3jj. . HUNT, Stephanie is a Secretary of the company. HUNT, Stephanie is a Director of the company. HUNT, William Henry is a Director of the company. TAYLOR, Robert Gordon is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HUNT, Stephanie
Appointed Date: 01 June 2005

Director
HUNT, Stephanie
Appointed Date: 01 June 2005
64 years old

Director
HUNT, William Henry
Appointed Date: 01 June 2005
65 years old

Director
TAYLOR, Robert Gordon
Appointed Date: 15 October 2007
45 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

TILESURE LTD Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 5

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Oct 2015
Satisfaction of charge 054685120001 in full
28 Sep 2015
Registration of charge 054685120002, created on 28 September 2015
...
... and 29 more events
16 Jun 2005
New secretary appointed
16 Jun 2005
Ad 01/06/05--------- £ si 2@1=2 £ ic 2/4
01 Jun 2005
Secretary resigned
01 Jun 2005
Director resigned
01 Jun 2005
Incorporation

TILESURE LTD Charges

28 September 2015
Charge code 0546 8512 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
27 March 2014
Charge code 0546 8512 0001
Delivered: 28 March 2014
Status: Satisfied on 24 October 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…