HAND MADE TILES LTD.

Hellopages » Greater London » Hounslow » W4 2DT

Company number 03315941
Status Active
Incorporation Date 10 February 1997
Company Type Private Limited Company
Address 157 CHISWICK HIGH ROAD, CHISWICK LONDON, W4 2DT
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-shares 03/02/2017 ; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of HAND MADE TILES LTD. are www.handmadetiles.co.uk, and www.hand-made-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hand Made Tiles Ltd is a Private Limited Company. The company registration number is 03315941. Hand Made Tiles Ltd has been working since 10 February 1997. The present status of the company is Active. The registered address of Hand Made Tiles Ltd is 157 Chiswick High Road Chiswick London W4 2dt. . KINCE, Tadeusz Richard Stanislaw is a Director of the company. Secretary STEWART, Eleanor Catherine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STEWART, Eleanor Catherine has been resigned. Director THOMSON, David has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
KINCE, Tadeusz Richard Stanislaw
Appointed Date: 10 February 1997
66 years old

Resigned Directors

Secretary
STEWART, Eleanor Catherine
Resigned: 05 April 2008
Appointed Date: 10 February 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 10 February 1997
Appointed Date: 10 February 1997
Director
STEWART, Eleanor Catherine
Resigned: 05 April 2008
Appointed Date: 10 February 1997
70 years old
Director
THOMSON, David
Resigned: 05 April 2008
Appointed Date: 10 February 1997
70 years old

Persons With Significant Control

Mr Tadeusz Richard Stanislaw Kince
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

HAND MADE TILES LTD. Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-shares 03/02/2017
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
...
... and 43 more events
12 Nov 1998
Accounts for a small company made up to 28 February 1998
25 Mar 1998
Return made up to 10/02/98; full list of members
10 Jun 1997
Registered office changed on 10/06/97 from: 5A burlington court spencer road london W4 3SY
21 Feb 1997
Secretary resigned
10 Feb 1997
Incorporation

HAND MADE TILES LTD. Charges

3 December 2003
Rent deposit deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Mr E J Franklin
Description: The sum of £4,625 together with any interest thereon;.

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