Company number 02455839
Status Active
Incorporation Date 28 December 1989
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 sixty-eight events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of QUILIGOTTI STONE & TILE LIMITED are www.quiligottistonetile.co.uk, and www.quiligotti-stone-tile.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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.Quiligotti Stone Tile Limited is a Private Limited Company.
The company registration number is 02455839. Quiligotti Stone Tile Limited has been working since 28 December 1989.
The present status of the company is Active. The registered address of Quiligotti Stone Tile Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . QUILIGOTTI, Andrew Laurence is a Secretary of the company. QUILIGOTTI, Andrew Laurence is a Director of the company. QUILIGOTTI, Laurence John is a Director of the company. Director QUILIGOTTI, Andrew Ernest has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
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
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUILIGOTTI STONE & TILE LIMITED Events
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 May 2015
Registered office address changed from 10 Mostyn Street Llandudno Gwynedd LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 20 May 2015
...
... and 58 more events
10 Mar 1993
Resolutions
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ELRES ‐
Elective resolution
11 Jan 1993
Return made up to 28/12/92; no change of members
19 Mar 1992
Full accounts made up to 31 March 1991
06 Jan 1992
Return made up to 28/12/91; full list of members
20 March 2012
Debenture
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2009
Third party legal charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 43 norris avenue stockport t/no GM419340 by way of…
30 September 1994
Legal charge
Delivered: 6 October 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h dwelling k/as 27 osborne road altrincham cheshire…