TILE HQ LIMITED
NORTHAMPTON TILE HOME LTD

Hellopages » Northamptonshire » Northampton » NN5 7UG

Company number 06445368
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of TILE HQ LIMITED are www.tilehq.co.uk, and www.tile-hq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tile Hq Limited is a Private Limited Company. The company registration number is 06445368. Tile Hq Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Tile Hq Limited is Lodge Way House Lodge Way Lodge Farm Industrial Estate 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 HAMPSON, June has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director HAMPDEN SMITH, Paul Nigel has been resigned. Director HAMPSON, Colin 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
HAMPSON, June
Resigned: 12 March 2008
Appointed Date: 05 December 2007
Secretary
PIKE, Andrew Stephen
Resigned: 23 September 2014
Appointed Date: 31 July 2009
Director
COOPER, Geoffrey Ian
Resigned: 31 December 2013
Appointed Date: 31 July 2009
71 years old
Director
HAMPDEN SMITH, Paul Nigel
Resigned: 28 February 2013
Appointed Date: 31 July 2009
64 years old
Director
HAMPSON, Colin
Resigned: 31 July 2009
Appointed Date: 05 December 2007
53 years old

Persons With Significant Control

Travis Perkins Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TILE HQ LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
12 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
...
... and 31 more events
12 Mar 2009
Registered office changed on 12/03/2009 from unit 1, bulkeley business park brookfield road cheadle cheshire SK8 2PN
12 Mar 2009
Appointment terminated secretary june hampson
19 Feb 2008
Registered office changed on 19/02/08 from: 2ND floor 145-157 st john street london EC1V 4PY
17 Jan 2008
Company name changed tile home LTD\certificate issued on 17/01/08
05 Dec 2007
Incorporation

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