ADVANCE TERRAZZO & TILE SYSTEMS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 8HP

Company number 02799871
Status Active
Incorporation Date 16 March 1993
Company Type Private Limited Company
Address UNIT 1 WELBY ROAD, HALL GREEN, BIRMINGHAM, B28 8HP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 11 February 2017 with updates; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of ADVANCE TERRAZZO & TILE SYSTEMS LIMITED are www.advanceterrazzotilesystems.co.uk, and www.advance-terrazzo-tile-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Advance Terrazzo Tile Systems Limited is a Private Limited Company. The company registration number is 02799871. Advance Terrazzo Tile Systems Limited has been working since 16 March 1993. The present status of the company is Active. The registered address of Advance Terrazzo Tile Systems Limited is Unit 1 Welby Road Hall Green Birmingham B28 8hp. . PELLARIN, Adrian Costante is a Secretary of the company. PELLARIN, Adrian Costante is a Director of the company. PELLARIN, Marc Mino is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CIMAROSTI, Loris has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PELLARIN, Adrian Costante
Appointed Date: 19 March 1993
Director
PELLARIN, Adrian Costante
Appointed Date: 19 March 1993
72 years old
Director
PELLARIN, Marc Mino

66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993
Director
CIMAROSTI, Loris
Resigned: 14 December 2000
Appointed Date: 19 March 1993
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 March 1993
Appointed Date: 16 March 1993

Persons With Significant Control

Mr Adrian Costante Pellarin
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Marc Mino Pellarin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCE TERRAZZO & TILE SYSTEMS LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 August 2016
16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
03 Feb 2016
Total exemption small company accounts made up to 31 August 2015
16 Apr 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 51 more events
09 Sep 1993
Accounting reference date notified as 30/06
07 Apr 1993
Registered office changed on 07/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Apr 1993
New director appointed
16 Mar 1993
Incorporation

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