TILECROFT LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 6BW

Company number 02862814
Status Active
Incorporation Date 15 October 1993
Company Type Private Limited Company
Address BPH WHITLEY STIMPSON, CLAREMONT HOUSE, DEANS COURT, BICESTER, OXFORDSHIRE, OX26 6BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of TILECROFT LIMITED are www.tilecroft.co.uk, and www.tilecroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Bicester North Rail Station is 0.5 miles; to Tackley Rail Station is 6.4 miles; to Kings Sutton Rail Station is 10.3 miles; to Oxford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilecroft Limited is a Private Limited Company. The company registration number is 02862814. Tilecroft Limited has been working since 15 October 1993. The present status of the company is Active. The registered address of Tilecroft Limited is Bph Whitley Stimpson Claremont House Deans Court Bicester Oxfordshire Ox26 6bw. . PARKER, Elizabeth is a Secretary of the company. PARKER, Robert is a Director of the company. Secretary WHITEHEAD, Whye Lin has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary VENTHAMS TRUSTEES LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PARKER, Elizabeth
Appointed Date: 15 March 2013
Director
PARKER, Robert
Appointed Date: 01 January 1994
70 years old

Resigned Directors

Secretary
WHITEHEAD, Whye Lin
Resigned: 01 November 2002
Appointed Date: 01 January 1994
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 January 1994
Appointed Date: 15 October 1993
Secretary
VENTHAMS TRUSTEES LIMITED
Resigned: 15 March 2013
Appointed Date: 01 November 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 January 1994
Appointed Date: 15 October 1993

Persons With Significant Control

Mr Robert Parker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TILECROFT LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
09 Nov 2015
Registered office address changed from Portobello Farm Watlington Oxfordshire OX9 5HU to C/O Bph Whitley Stimpson Claremont House Deans Court Bicester Oxfordshire OX26 6BW on 9 November 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
03 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1994
Secretary resigned;new secretary appointed;director resigned
03 Feb 1994
New director appointed
03 Feb 1994
Registered office changed on 03/02/94 from: 31 corsham street london N1 6DR
15 Oct 1993
Incorporation

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