SPANISH TILES DIRECT LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2PD

Company number 04331836
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address HUMPHREY & CO, CURTIS HOUSE, THIRD AVENUE, HOVE, EAST SUSSEX, BN3 2PD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of SPANISH TILES DIRECT LIMITED are www.spanishtilesdirect.co.uk, and www.spanish-tiles-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Spanish Tiles Direct Limited is a Private Limited Company. The company registration number is 04331836. Spanish Tiles Direct Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Spanish Tiles Direct Limited is Humphrey Co Curtis House Third Avenue Hove East Sussex Bn3 2pd. And the total assets are £0.94k, which is £-30.3k against last year. ELLIS, Gil Maurice is a Director of the company. ELLIS, Nicola is a Director of the company. Secretary FITCHETT, Catriona Anne has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director FITCHETT, Catriona Anne has been resigned. Director FITCHETT, Jeremy Andrew has been resigned. Director FITCHETT, Simon John has been resigned. Director MORRELL SWAIN, Rachel Ashley has been resigned. Director ROLTON, David John has been resigned. Director WOOKEY, Nicholas John has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


spanish tiles direct Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £0.94k
-98%
All Financial Figures

Current Directors

Director
ELLIS, Gil Maurice
Appointed Date: 16 July 2013
57 years old
Director
ELLIS, Nicola
Appointed Date: 03 November 2015
52 years old

Resigned Directors

Secretary
FITCHETT, Catriona Anne
Resigned: 16 July 2013
Appointed Date: 30 November 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Director
FITCHETT, Catriona Anne
Resigned: 16 July 2013
Appointed Date: 25 October 2004
74 years old
Director
FITCHETT, Jeremy Andrew
Resigned: 16 July 2013
Appointed Date: 30 November 2001
78 years old
Director
FITCHETT, Simon John
Resigned: 26 March 2004
Appointed Date: 21 August 2002
50 years old
Director
MORRELL SWAIN, Rachel Ashley
Resigned: 13 September 2007
Appointed Date: 25 October 2004
58 years old
Director
ROLTON, David John
Resigned: 12 June 2005
Appointed Date: 21 August 2002
75 years old
Director
WOOKEY, Nicholas John
Resigned: 30 November 2006
Appointed Date: 21 August 2002
79 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Gil Maurice Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mrs Nicola Ellis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPANISH TILES DIRECT LIMITED Events

18 Jan 2017
Confirmation statement made on 2 December 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
25 Nov 2015
Statement by Directors
25 Nov 2015
Statement of capital on 25 November 2015
  • GBP 100
...
... and 59 more events
11 Dec 2001
New director appointed
11 Dec 2001
Registered office changed on 11/12/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
30 Nov 2001
Incorporation

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