Company number 08322409
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 81 STOKE NEWINGTON ROAD, LONDON, ENGLAND, N16 8AD
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of Ali Tasyurdu as a director on 14 March 2017; Appointment of Mr Halil Misir as a director on 14 March 2017; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of ANATOLIA TILE & METAL LTD are www.anatoliatilemetal.co.uk, and www.anatolia-tile-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Anatolia Tile Metal Ltd is a Private Limited Company.
The company registration number is 08322409. Anatolia Tile Metal Ltd has been working since 07 December 2012.
The present status of the company is Active. The registered address of Anatolia Tile Metal Ltd is 81 Stoke Newington Road London England N16 8ad. . MISIR, Halil is a Director of the company. Director ASKIN, Cihan has been resigned. Director MISIR, Halil has been resigned. Director TASYURDU, Ali has been resigned. The company operates in "Wholesale of metals and metal ores".
Current Directors
Resigned Directors
Director
ASKIN, Cihan
Resigned: 04 April 2016
Appointed Date: 07 April 2015
42 years old
Director
MISIR, Halil
Resigned: 01 December 2016
Appointed Date: 07 December 2012
51 years old
Director
TASYURDU, Ali
Resigned: 14 March 2017
Appointed Date: 04 April 2016
45 years old
Persons With Significant Control
Mr Halil Misir
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ANATOLIA TILE & METAL LTD Events
14 Mar 2017
Termination of appointment of Ali Tasyurdu as a director on 14 March 2017
14 Mar 2017
Appointment of Mr Halil Misir as a director on 14 March 2017
24 Jan 2017
Confirmation statement made on 4 December 2016 with updates
12 Dec 2016
Registered office address changed from Unit 9D West Eley Estate Kynoch Road London N18 3BH to 81 Stoke Newington Road London N16 8AD on 12 December 2016
08 Dec 2016
Termination of appointment of Halil Misir as a director on 1 December 2016
...
... and 8 more events
10 Feb 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
17 May 2013
Company name changed anatolia tile LTD\certificate issued on 17/05/13
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RES15 ‐
Change company name resolution on 2013-05-07
10 May 2013
Change of name notice
29 Jan 2013
Particulars of a mortgage or charge / charge no: 1
07 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted