Company number 05361505
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address THE GABLES, BISHOP MEADOW ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of QUORN COUNTRY TILES LIMITED are www.quorncountrytiles.co.uk, and www.quorn-country-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to East Midlands Parkway Rail Station is 5.6 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.7 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quorn Country Tiles Limited is a Private Limited Company.
The company registration number is 05361505. Quorn Country Tiles Limited has been working since 11 February 2005.
The present status of the company is Active. The registered address of Quorn Country Tiles Limited is The Gables Bishop Meadow Road Loughborough Leicestershire Le11 5re. . FERNANDEZ, Judith Mary is a Secretary of the company. FERNANDEZ, Judith Mary is a Director of the company. FERNANDEZ, Ramon is a Director of the company. Secretary FERNANDEZ, Ramon has been resigned. Secretary ARGUS NOMINEE DIRECTORS LIMITED has been resigned. Director ARGUS NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Director
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005
Persons With Significant Control
Mr Ramon Fernandez
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Mary Fernandez
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUORN COUNTRY TILES LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 32 more events
14 Mar 2005
New director appointed
14 Mar 2005
Registered office changed on 14/03/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
11 Feb 2005
Incorporation