TILEMATES (BRIGHTON) LIMITED
BEXLEYHEATH

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Company number 04308113
Status Active
Incorporation Date 19 October 2001
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, 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 Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; 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 9 July 2016. The most likely internet sites of TILEMATES (BRIGHTON) LIMITED are www.tilematesbrighton.co.uk, and www.tilemates-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Tilemates Brighton Limited is a Private Limited Company. The company registration number is 04308113. Tilemates Brighton Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Tilemates Brighton 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. SMITHSON, Robert is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PROBETS, Michael Leslie
Appointed Date: 19 October 2001
Director
PROBETS, Michael Leslie
Appointed Date: 19 October 2001
74 years old
Director
SMITHSON, Robert
Appointed Date: 19 October 2001
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr Robert Smithson
Notified on: 19 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Leslie Probets
Notified on: 19 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILEMATES (BRIGHTON) LIMITED Events

07 Dec 2016
Confirmation statement made on 19 October 2016 with updates
21 Jul 2016
Micro company accounts made up to 31 October 2015
09 Jul 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 9 July 2016
05 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
New director appointed
31 Oct 2001
Director resigned
31 Oct 2001
Secretary resigned
19 Oct 2001
Incorporation

TILEMATES (BRIGHTON) LIMITED Charges

22 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Tilemates Limited
Description: Fixed and floating charges over the undertaking and all…

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