SIMPLY TILES LIMITED
ALVASTON

Hellopages » Derbyshire » Derby » DE24 8WA

Company number 02633453
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address NAVIGATION PARK, 810 LONDON ROAD, ALVASTON, DERBY, DE24 8WA
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 Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of SIMPLY TILES LIMITED are www.simplytiles.co.uk, and www.simply-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Peartree Rail Station is 1.3 miles; to Willington Rail Station is 6.1 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Tiles Limited is a Private Limited Company. The company registration number is 02633453. Simply Tiles Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Simply Tiles Limited is Navigation Park 810 London Road Alvaston Derby De24 8wa. . EDWARDS, Stephen Francis is a Director of the company. Secretary EDWARDS, Julie Elizabeth has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director EDWARDS, Charles Mark has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
EDWARDS, Stephen Francis
Appointed Date: 30 July 1991
66 years old

Resigned Directors

Secretary
EDWARDS, Julie Elizabeth
Resigned: 30 June 2011
Appointed Date: 30 July 1991

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Director
EDWARDS, Charles Mark
Resigned: 04 November 2013
Appointed Date: 30 July 1991
71 years old

Nominee Director
MBC NOMINEES LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991

Persons With Significant Control

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

SIMPLY TILES LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Dec 2015
Memorandum and Articles of Association
05 Nov 2015
Particulars of variation of rights attached to shares
05 Nov 2015
Particulars of variation of rights attached to shares
...
... and 58 more events
02 Oct 1992
Return made up to 30/07/92; full list of members

26 Mar 1992
Accounting reference date notified as 30/09

20 Sep 1991
Particulars of mortgage/charge

16 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

30 Jul 1991
Incorporation

SIMPLY TILES LIMITED Charges

16 September 1991
Debenture
Delivered: 20 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…