TILEMASTERS (CUMBRIA) LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA6 4QG

Company number 05027478
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address WEST LODGE, BRUNSTOCK, CARLISLE, CUMBRIA, CA6 4QG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of TILEMASTERS (CUMBRIA) LIMITED are www.tilemasterscumbria.co.uk, and www.tilemasters-cumbria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tilemasters Cumbria Limited is a Private Limited Company. The company registration number is 05027478. Tilemasters Cumbria Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Tilemasters Cumbria Limited is West Lodge Brunstock Carlisle Cumbria Ca6 4qg. The company`s financial liabilities are £29.78k. It is £4.31k against last year. And the total assets are £42.96k, which is £6.23k against last year. GRAHAM, Oriel Eleanor is a Secretary of the company. ROBERTSON, William James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


tilemasters (cumbria) Key Finiance

LIABILITIES £29.78k
+16%
CASH n/a
TOTAL ASSETS £42.96k
+16%
All Financial Figures

Current Directors

Secretary
GRAHAM, Oriel Eleanor
Appointed Date: 29 January 2004
Director
ROBERTSON, William James
Appointed Date: 29 January 2004
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 January 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr William James Robertson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

TILEMASTERS (CUMBRIA) LIMITED Events

16 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
24 Feb 2016
Total exemption small company accounts made up to 31 January 2015
18 Apr 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 28 more events
25 Feb 2004
New director appointed
03 Feb 2004
Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Feb 2004
Secretary resigned
03 Feb 2004
Director resigned
27 Jan 2004
Incorporation

TILEMASTERS (CUMBRIA) LIMITED Charges

12 March 2004
Debenture
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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