TILETEC CONTRACTS LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 7AQ

Company number 06795095
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address UNIT 1 ASPEN WAY, FIVEWAYS BUSINESS CENTRE, FELTHAM, MIDDLESEX, TW13 7AQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TILETEC CONTRACTS LIMITED are www.tileteccontracts.co.uk, and www.tiletec-contracts.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and nine months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Chessington North Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tiletec Contracts Limited is a Private Limited Company. The company registration number is 06795095. Tiletec Contracts Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Tiletec Contracts Limited is Unit 1 Aspen Way Fiveways Business Centre Feltham Middlesex Tw13 7aq. The company`s financial liabilities are £550.2k. It is £-76.6k against last year. The cash in hand is £159.05k. It is £36.74k against last year. And the total assets are £813.36k, which is £-213.95k against last year. OSBORNE, Mark Andrew is a Director of the company. THOMAS, Karen Ann is a Director of the company. Director NICHOLS, James Arthur has been resigned. Director NICHOLS, Joanne Mary has been resigned. The company operates in "Floor and wall covering".


tiletec contracts Key Finiance

LIABILITIES £550.2k
-13%
CASH £159.05k
+30%
TOTAL ASSETS £813.36k
-21%
All Financial Figures

Current Directors

Director
OSBORNE, Mark Andrew
Appointed Date: 19 January 2009
59 years old
Director
THOMAS, Karen Ann
Appointed Date: 14 August 2013
48 years old

Resigned Directors

Director
NICHOLS, James Arthur
Resigned: 12 August 2013
Appointed Date: 19 January 2009
66 years old
Director
NICHOLS, Joanne Mary
Resigned: 12 August 2013
Appointed Date: 19 January 2009
61 years old

Persons With Significant Control

Mr Mark Andrew Osborne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TILETEC CONTRACTS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Director's details changed for Mr Mark Andrew Osborne on 21 August 2015
...
... and 28 more events
16 Feb 2010
Director's details changed for Joanne Mary Nichols on 18 January 2010
16 Feb 2010
Director's details changed for Mr James Arthur Nichols on 18 January 2010
11 Feb 2010
Appointment of Joanne Mary Nichols as a director
17 Mar 2009
Accounting reference date shortened from 31/01/2010 to 30/06/2009
19 Jan 2009
Incorporation

TILETEC CONTRACTS LIMITED Charges

14 July 2014
Charge code 0679 5095 0003
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 March 2014
Charge code 0679 5095 0002
Delivered: 7 March 2014
Status: Satisfied on 20 August 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
8 April 2011
Floating charge
Delivered: 12 April 2011
Status: Satisfied on 21 December 2012
Persons entitled: Technical & General Guarantee Company S.A.
Description: All the company's present and future undertaking and assets…

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