C TILE LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD
Company number 04640847
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of C TILE LIMITED are www.ctile.co.uk, and www.c-tile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Tile Limited is a Private Limited Company. The company registration number is 04640847. C Tile Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of C Tile Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . QUILIGOTTI, Martine is a Secretary of the company. QUILIGOTTI, Andrew Laurence is a Director of the company. QUILIGOTTI, Laurence John is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
QUILIGOTTI, Martine
Appointed Date: 17 January 2003

Director
QUILIGOTTI, Andrew Laurence
Appointed Date: 20 October 2003
68 years old

Director
QUILIGOTTI, Laurence John
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 January 2003
Appointed Date: 17 January 2003
63 years old

Persons With Significant Control

Mr Laurence John Quiligotti
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Laurence Quiligotti
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C TILE LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 May 2015
Registered office address changed from 10 Mostyn Street Llandudno Conwy LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 15 May 2015
...
... and 30 more events
28 Jan 2003
New secretary appointed
28 Jan 2003
Secretary resigned
28 Jan 2003
Director resigned
28 Jan 2003
Registered office changed on 28/01/03 from: 16 st john street london EC1M 4NT
17 Jan 2003
Incorporation

C TILE LIMITED Charges

2 January 2013
Legal charge
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Laurence John Quiligotti and Andrew Laurence Quiligotti as Trustees of the 1969 Carrara LTD Retirement Benefits Scheme
Description: 76 hill top avenue cheadle hulme stockport.
27 January 2012
Debenture
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…