TILERIGHT (OXFORD) LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 1BL

Company number 04491493
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 94 OXFORD ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1BL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr William Vamgelis Anastasiadis as a director on 12 December 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TILERIGHT (OXFORD) LIMITED are www.tilerightoxford.co.uk, and www.tileright-oxford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tileright Oxford Limited is a Private Limited Company. The company registration number is 04491493. Tileright Oxford Limited has been working since 22 July 2002. The present status of the company is Active. The registered address of Tileright Oxford Limited is 94 Oxford Road Kidlington Oxfordshire Ox5 1bl. The company`s financial liabilities are £95.07k. It is £34.37k against last year. And the total assets are £22.38k, which is £-42.45k against last year. ANASTASIADIS, Kate is a Secretary of the company. ANASTASIADIS, Kyriakos is a Director of the company. ANASTASIADIS, William Vamgelis is a Director of the company. Secretary GOLDER, Maureen Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOLDER, Maureen Angela has been resigned. Director GOLDER, Robert Winston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


tileright (oxford) Key Finiance

LIABILITIES £95.07k
+56%
CASH n/a
TOTAL ASSETS £22.38k
-66%
All Financial Figures

Current Directors

Secretary
ANASTASIADIS, Kate
Appointed Date: 03 January 2006
Director
ANASTASIADIS, Kyriakos
Appointed Date: 26 September 2005
66 years old
Director
ANASTASIADIS, William Vamgelis
Appointed Date: 12 December 2016
40 years old

Resigned Directors

Secretary
GOLDER, Maureen Angela
Resigned: 03 January 2006
Appointed Date: 22 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Director
GOLDER, Maureen Angela
Resigned: 01 January 2006
Appointed Date: 22 July 2002
76 years old
Director
GOLDER, Robert Winston
Resigned: 03 January 2006
Appointed Date: 22 July 2002
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Kyriakos Anastasiadis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TILERIGHT (OXFORD) LIMITED Events

14 Dec 2016
Appointment of Mr William Vamgelis Anastasiadis as a director on 12 December 2016
01 Sep 2016
Confirmation statement made on 2 July 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 110
...
... and 41 more events
27 Jul 2002
New director appointed
27 Jul 2002
New director appointed
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
22 Jul 2002
Incorporation

TILERIGHT (OXFORD) LIMITED Charges

19 December 2012
Mortgage
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a 94 oxford rd kidlington t/no ON101484…
13 January 2006
Mortgage deed
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 94 oxford road kidlington oxon. Together with all…
3 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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