COUNTY TILE CENTRE LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2PU

Company number 05078719
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 17 HOLLAND PARK, CYTTIR ROAD, HOLYHEAD, ANGLESEY, LL65 2PU
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-one events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10 . The most likely internet sites of COUNTY TILE CENTRE LIMITED are www.countytilecentre.co.uk, and www.county-tile-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Valley Rail Station is 2.9 miles; to Rhosneigr Rail Station is 6.7 miles; to Ty Croes Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.County Tile Centre Limited is a Private Limited Company. The company registration number is 05078719. County Tile Centre Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of County Tile Centre Limited is 17 Holland Park Cyttir Road Holyhead Anglesey Ll65 2pu. . SEENEY, Jacqueline Alison is a Secretary of the company. SEENEY, Darren John is a Director of the company. SEENEY, Jacqueline Alison is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LEITH, Neville Ewen Blayney has been resigned. Secretary MCCANN CHRISTENSEN LTD has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director EVANS, David has been resigned. Director SEENEY, Betty Olwen has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SEENEY, Jacqueline Alison
Appointed Date: 15 January 2008
Director
SEENEY, Darren John
Appointed Date: 10 April 2004
60 years old
Director
SEENEY, Jacqueline Alison
Appointed Date: 01 April 2009
60 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Secretary
LEITH, Neville Ewen Blayney
Resigned: 06 January 2005
Appointed Date: 19 March 2004
Secretary
MCCANN CHRISTENSEN LTD
Resigned: 14 January 2008
Appointed Date: 06 January 2005
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Director
EVANS, David
Resigned: 01 April 2009
Appointed Date: 10 April 2004
77 years old
Director
SEENEY, Betty Olwen
Resigned: 03 January 2006
Appointed Date: 19 March 2004
82 years old

Persons With Significant Control

Mr Darren John Seeney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Alison Seeney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTY TILE CENTRE LIMITED Events

31 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 10
...
... and 41 more events
02 Apr 2004
Registered office changed on 02/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
02 Apr 2004
New director appointed
19 Mar 2004
Incorporation

COUNTY TILE CENTRE LIMITED Charges

10 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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