TILEMATES (PETTS WOOD) LTD
BEXLEYHEATH

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Company number 06951938
Status Active
Incorporation Date 3 July 2009
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 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; 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; Micro company accounts made up to 31 July 2015. The most likely internet sites of TILEMATES (PETTS WOOD) LTD are www.tilematespettswood.co.uk, and www.tilemates-petts-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tilemates Petts Wood Ltd is a Private Limited Company. The company registration number is 06951938. Tilemates Petts Wood Ltd has been working since 03 July 2009. The present status of the company is Active. The registered address of Tilemates Petts Wood Ltd 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. Director TAYLOR, Lee Alexander has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
PROBETS, Michael Leslie
Appointed Date: 06 July 2009
Director
PROBETS, Michael Leslie
Appointed Date: 06 July 2009
74 years old
Director
SMITHSON, Robert
Appointed Date: 06 July 2009
69 years old

Resigned Directors

Director
TAYLOR, Lee Alexander
Resigned: 16 July 2009
Appointed Date: 03 July 2009
79 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%

TILEMATES (PETTS WOOD) LTD Events

12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
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
29 Apr 2016
Micro company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 80
06 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
27 Jul 2009
Registered office changed on 27/07/2009 from 148 woolwich road london SE2 0DU united kingdom
27 Jul 2009
Ad 15/07/09\gbp si 2@1=2\gbp ic 1/3\
21 Jul 2009
Director and secretary appointed michael leslie probets
13 Jul 2009
Director appointed robert smithson
03 Jul 2009
Incorporation

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