TILE FIRE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 08140066
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, L1 9ER
Home Country United Kingdom
Nature of Business 23310 - Manufacture of ceramic tiles and flags
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of TILE FIRE LTD are www.tilefire.co.uk, and www.tile-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tile Fire Ltd is a Private Limited Company. The company registration number is 08140066. Tile Fire Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Tile Fire Ltd is 61 Rodney Street Liverpool L1 9er. . COUSINS, Andrew John is a Director of the company. Director CULL, Martyn Gerard has been resigned. The company operates in "Manufacture of ceramic tiles and flags".


Current Directors

Director
COUSINS, Andrew John
Appointed Date: 12 July 2012
40 years old

Resigned Directors

Director
CULL, Martyn Gerard
Resigned: 12 July 2012
Appointed Date: 12 July 2012
47 years old

Persons With Significant Control

Mr Andrew John Cousins
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

TILE FIRE LTD Events

19 Jul 2016
Confirmation statement made on 12 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 100
04 Dec 2015
Director's details changed for Andrew John Cousins on 4 December 2015
...
... and 10 more events
04 Sep 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
05 Sep 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Appointment of Andrew John Cousins as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2015
12 Jul 2012
Termination of appointment of Martyn Cull as a director
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TILE FIRE LTD Charges

4 September 2012
Debenture
Delivered: 5 September 2012
Status: Satisfied on 12 February 2015
Persons entitled: Merseyside Small Loans for Business Investment Fund LTD ('Mslbif')
Description: Fixed and floating charge over the undertaking and all…

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