TILE & STONE DIRECT LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3YH
Company number 06327934
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address 56A MANCHESTER ROAD, PRESTON, LANCASHIRE, PR1 3YH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mohammad Yakub Bapu as a director on 1 March 2017; Termination of appointment of Luckman Yakub Ismail as a director on 1 March 2017; Termination of appointment of Irfan Bux as a secretary on 1 March 2017. The most likely internet sites of TILE & STONE DIRECT LIMITED are www.tilestonedirect.co.uk, and www.tile-stone-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Tile Stone Direct Limited is a Private Limited Company. The company registration number is 06327934. Tile Stone Direct Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Tile Stone Direct Limited is 56a Manchester Road Preston Lancashire Pr1 3yh. . BAPU, Mohammad Yakub is a Director of the company. Secretary BUX, Irfan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ISMAIL, Luckman Yakub has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BAPU, Mohammad Yakub
Appointed Date: 01 March 2017
35 years old

Resigned Directors

Secretary
BUX, Irfan
Resigned: 01 March 2017
Appointed Date: 21 August 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Director
ISMAIL, Luckman Yakub
Resigned: 01 March 2017
Appointed Date: 20 August 2007
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Luckman Yakub Ismail
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TILE & STONE DIRECT LIMITED Events

06 Mar 2017
Appointment of Mohammad Yakub Bapu as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Luckman Yakub Ismail as a director on 1 March 2017
06 Mar 2017
Termination of appointment of Irfan Bux as a secretary on 1 March 2017
21 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 23 more events
19 Oct 2007
New director appointed
19 Oct 2007
New secretary appointed
07 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
30 Jul 2007
Incorporation

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