NEWCASTLE TILE CENTRE LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 02574953
Status Active
Incorporation Date 18 January 1991
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 10 . The most likely internet sites of NEWCASTLE TILE CENTRE LIMITED are www.newcastletilecentre.co.uk, and www.newcastle-tile-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Newcastle Tile Centre Limited is a Private Limited Company. The company registration number is 02574953. Newcastle Tile Centre Limited has been working since 18 January 1991. The present status of the company is Active. The registered address of Newcastle Tile Centre Limited is Lodge Way House Lodge Way Harlestone Road Northampton Nn5 7ug. . BUFFIN, Anthony David is a Director of the company. CARTER, John Peter is a Director of the company. TP DIRECTORS LTD is a Director of the company. Secretary BELL, Shirley Anne has been resigned. Secretary BELL, Stephen Martin has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BELL, Stephen Martin has been resigned. Director BELL, William Martin has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUFFIN, Anthony David
Appointed Date: 08 April 2013
54 years old

Director
CARTER, John Peter
Appointed Date: 31 December 2013
64 years old

Director
TP DIRECTORS LTD
Appointed Date: 19 September 2014

Resigned Directors

Secretary
BELL, Shirley Anne
Resigned: 31 March 2008
Appointed Date: 31 December 2004

Secretary
BELL, Stephen Martin
Resigned: 31 December 2004

Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 March 2008

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1991

Director
BELL, Stephen Martin
Resigned: 31 March 2008
64 years old

Director
BELL, William Martin
Resigned: 01 January 2004
88 years old

Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 31 March 2008
71 years old

Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 March 2008
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 18 January 1993
Appointed Date: 18 January 1991

Persons With Significant Control

Tile It All (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWCASTLE TILE CENTRE LIMITED Events

18 Jan 2017
Confirmation statement made on 1 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 10

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10

...
... and 71 more events
12 Sep 1991
Accounting reference date notified as 28/02
07 Mar 1991
Registered office changed on 07/03/91 from: bridge house 181 queen victoria street london EC4V 4DD
07 Mar 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Director resigned;new director appointed
18 Jan 1991
Incorporation