TILE AND STONE DEPOT PROPERTY COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 08605413
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS, CV3 2TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Mark Allan Rayfield on 29 September 2015. The most likely internet sites of TILE AND STONE DEPOT PROPERTY COMPANY LIMITED are www.tileandstonedepotpropertycompany.co.uk, and www.tile-and-stone-depot-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Tile and Stone Depot Property Company Limited is a Private Limited Company. The company registration number is 08605413. Tile and Stone Depot Property Company Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Tile and Stone Depot Property Company Limited is Saint Gobain House Binley Business Park Harry Weston Road Coventry West Midlands Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. DUFOUR, Thierry Georges Philippe Achille is a Director of the company. RAYFIELD, Mark Allan is a Director of the company. Director GILBERT, Robert Harvey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 02 December 2014
Director
DUFOUR, Thierry Georges Philippe Achille
Appointed Date: 02 December 2014
50 years old
Director
RAYFIELD, Mark Allan
Appointed Date: 02 December 2014
62 years old

Resigned Directors

Director
GILBERT, Robert Harvey
Resigned: 02 December 2014
Appointed Date: 11 July 2013
70 years old

Persons With Significant Control

Saint-Gobain Building Distribution Limited
Notified on: 11 July 2016
Nature of control: Ownership of shares – 75% or more
Compagnie De Saint-Gobain
Notified on: 11 July 2016
Nature of control: Has significant influence or control

TILE AND STONE DEPOT PROPERTY COMPANY LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
26 Nov 2015
Director's details changed for Mr Mark Allan Rayfield on 29 September 2015
15 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 4 more events
05 Dec 2014
Termination of appointment of Robert Harvey Gilbert as a director on 2 December 2014
07 Nov 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
28 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
26 Mar 2014
Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR United Kingdom on 26 March 2014
11 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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