TILECO LIMITED
WEST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 2QZ

Company number 04079192
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address UNIT 3 MOLESEY BUSINESS CENTRE, CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 8 September 2015. The most likely internet sites of TILECO LIMITED are www.tileco.co.uk, and www.tileco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Tileco Limited is a Private Limited Company. The company registration number is 04079192. Tileco Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Tileco Limited is Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey Kt8 2qz. . CASTENSKIOLD, Erik Holten is a Director of the company. NEWEY, Jon Mark is a Director of the company. Secretary GLEW, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIE, Alan Christopher has been resigned. Director CURRELL, Martin has been resigned. Director GLEW, Joanna Helen Ruth has been resigned. Director GLEW, Robert has been resigned. Director HADDON, Neil Andrew has been resigned. Director KONG, David has been resigned. Director NEWEY, Jon Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
CASTENSKIOLD, Erik Holten
Appointed Date: 19 July 2013
58 years old
Director
NEWEY, Jon Mark
Appointed Date: 01 December 2000
61 years old

Resigned Directors

Secretary
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 27 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000
Director
COLLIE, Alan Christopher
Resigned: 06 November 2012
Appointed Date: 01 December 2000
57 years old
Director
CURRELL, Martin
Resigned: 06 November 2012
Appointed Date: 22 December 2003
61 years old
Director
GLEW, Joanna Helen Ruth
Resigned: 03 March 2001
Appointed Date: 16 October 2000
61 years old
Director
GLEW, Robert
Resigned: 19 July 2013
Appointed Date: 27 September 2000
60 years old
Director
HADDON, Neil Andrew
Resigned: 06 November 2012
Appointed Date: 01 December 2000
61 years old
Director
KONG, David
Resigned: 06 November 2012
Appointed Date: 22 December 2003
60 years old
Director
NEWEY, Jon Mark
Resigned: 16 October 2000
Appointed Date: 27 September 2000
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

TILECO LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
11 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 8 September 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

Statement of capital on 2016-01-11
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 11/01/2016.
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
26 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
New director appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
27 Sep 2000
Incorporation

TILECO LIMITED Charges

27 November 2007
All monies debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture
Delivered: 22 March 2001
Status: Satisfied on 4 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Rent deposit deed
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Quattrocento Limited
Description: By way of first legal charge the deposited sum as a…

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