TILEMASTER LIMITED
ALTCOM 305 LIMITED

Hellopages » Cheshire » Cheshire East » CW12 3RJ

Company number 04287393
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address 1 KENNET DRIVE, CONGLETON, CW12 3RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 123 . The most likely internet sites of TILEMASTER LIMITED are www.tilemaster.co.uk, and www.tilemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Kidsgrove Rail Station is 5.4 miles; to Goostrey Rail Station is 6.8 miles; to Chelford Rail Station is 8.4 miles; to Prestbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilemaster Limited is a Private Limited Company. The company registration number is 04287393. Tilemaster Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of Tilemaster Limited is 1 Kennet Drive Congleton Cw12 3rj. . GEDDES, Julie Lorraine is a Secretary of the company. GEDDES, Iain William is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Director GEDDES, James Falle has been resigned. Director WOOD, Alan has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GEDDES, Julie Lorraine
Appointed Date: 05 March 2002
Director
GEDDES, Iain William
Appointed Date: 05 March 2002
69 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 14 September 2001
Director
GEDDES, James Falle
Resigned: 15 October 2010
Appointed Date: 15 October 2010
41 years old
Director
WOOD, Alan
Resigned: 08 September 2006
Appointed Date: 01 July 2002
80 years old
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Iain William Geddes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Julie Geddes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILEMASTER LIMITED Events

26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 123
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 123
...
... and 33 more events
13 Mar 2002
New secretary appointed
13 Mar 2002
New director appointed
20 Dec 2001
Memorandum and Articles of Association
12 Dec 2001
Company name changed altcom 305 LIMITED\certificate issued on 12/12/01
14 Sep 2001
Incorporation

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