Company number 04069086
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address BAY 1 BLOCK B STOURBRIDGE ESTATE, MILL RACE LANE, STOURBRIDGE, WEST MIDLANDS, DY8 1JN
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 June 2015 to 31 October 2015. The most likely internet sites of ESSENTIALLY TILES LIMITED are www.essentiallytiles.co.uk, and www.essentially-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Essentially Tiles Limited is a Private Limited Company.
The company registration number is 04069086. Essentially Tiles Limited has been working since 11 September 2000.
The present status of the company is Active. The registered address of Essentially Tiles Limited is Bay 1 Block B Stourbridge Estate Mill Race Lane Stourbridge West Midlands Dy8 1jn. . BATTIN, Maisie Doreen is a Secretary of the company. BATTIN, Philip Sidney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 11 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2000
Appointed Date: 11 September 2000
Persons With Significant Control
Mrs Maisie Battin
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more
ESSENTIALLY TILES LIMITED Events
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 October 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
15 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
30 Nov 2000
New director appointed
30 Nov 2000
New secretary appointed
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
11 Sep 2000
Incorporation