SUREFIT CEILING TILES LIMITED
HILLINGDON 008 CEILINGS LIMITED

Hellopages » Greater London » Hillingdon » UB10 0NX

Company number 08367074
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON, MIDDLESEX, UB10 0NX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SUREFIT CEILING TILES LIMITED are www.surefitceilingtiles.co.uk, and www.surefit-ceiling-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brentford Rail Station is 6.5 miles; to Fulwell Rail Station is 7.8 miles; to Bushey Rail Station is 8.5 miles; to Kingston Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Surefit Ceiling Tiles Limited is a Private Limited Company. The company registration number is 08367074. Surefit Ceiling Tiles Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Surefit Ceiling Tiles Limited is 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex Ub10 0nx. . GILMORE, Nigel Andrew is a Director of the company. Director BOMSZTYK, Brian Jonathan, Mr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GILMORE, Nigel Andrew
Appointed Date: 21 January 2013
60 years old

Resigned Directors

Director
BOMSZTYK, Brian Jonathan, Mr
Resigned: 22 January 2013
Appointed Date: 21 January 2013
66 years old

Persons With Significant Control

Mr Nigel Andrew Gilmore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Jonathan Bomsztyk
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUREFIT CEILING TILES LIMITED Events

28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 2 more events
31 Oct 2013
Company name changed 008 ceilings LIMITED\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-24
31 Oct 2013
Change of name notice
07 Oct 2013
Registration of charge 083670740001
22 Jan 2013
Termination of appointment of Brian Bomsztyk as a director
21 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUREFIT CEILING TILES LIMITED Charges

4 October 2013
Charge code 0836 7074 0001
Delivered: 7 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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