DESIGN TILE GALLERY LIMITED
BEXLEYHEATH

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Company number 01911031
Status Active
Incorporation Date 3 May 1985
Company Type Private Limited Company
Address C/O M. L. PROBETS, 38 LATHAM ROAD, BEXLEYHEATH, KENT, ENGLAND, DA6 7NJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Alison Gay Smithson as a director on 18 January 2017; Appointment of Sally Ann Probets as a director on 18 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of DESIGN TILE GALLERY LIMITED are www.designtilegallery.co.uk, and www.design-tile-gallery.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Design Tile Gallery Limited is a Private Limited Company. The company registration number is 01911031. Design Tile Gallery Limited has been working since 03 May 1985. The present status of the company is Active. The registered address of Design Tile Gallery Limited is C O M L Probets 38 Latham Road Bexleyheath Kent England Da6 7nj. . PROBETS, Michael Leslie is a Secretary of the company. PROBETS, Michael Leslie is a Director of the company. PROBETS, Sally Ann is a Director of the company. SMITHSON, Alison Gay is a Director of the company. SMITHSON, Robert is a Director of the company. Secretary LONGMAN, Terence Reginald has been resigned. Director EVERY, Peter has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PROBETS, Michael Leslie
Appointed Date: 01 March 2002
Director
PROBETS, Michael Leslie

74 years old
Director
PROBETS, Sally Ann
Appointed Date: 18 January 2017
68 years old
Director
SMITHSON, Alison Gay
Appointed Date: 18 January 2017
64 years old
Director
SMITHSON, Robert

69 years old

Resigned Directors

Secretary
LONGMAN, Terence Reginald
Resigned: 01 March 2002
Director
EVERY, Peter
Resigned: 20 March 2003
74 years old

Persons With Significant Control

Mr Robert Smithson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Probets
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESIGN TILE GALLERY LIMITED Events

27 Jan 2017
Appointment of Alison Gay Smithson as a director on 18 January 2017
27 Jan 2017
Appointment of Sally Ann Probets as a director on 18 January 2017
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
16 Jun 2016
Registered office address changed from C/O Tilemates 42 Upper Wickham Lane Welling Kent DA16 3HF to C/O C/O M. L. Probets 38 Latham Road Bexleyheath Kent DA6 7NJ on 16 June 2016
...
... and 62 more events
22 Jul 1988
Accounts for a small company made up to 31 July 1987
22 Jul 1988
Return made up to 06/05/88; full list of members
02 Apr 1987
Accounts for a small company made up to 31 July 1986
02 Apr 1987
Return made up to 10/03/87; full list of members
12 Dec 1986
Return made up to 16/11/86; full list of members

DESIGN TILE GALLERY LIMITED Charges

11 August 1988
Legal mortgage
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 16 chatsworth parade, oppington kent and/or the proceeds of…

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