UK TILES DIRECT LTD
WAREHAM

Hellopages » Dorset » Purbeck » BH20 4DY

Company number 05678653
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address UNIT 9 JUSTIN BUSINESS PARK, SANDFORD LANE, WAREHAM, DORSET, BH20 4DY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of UK TILES DIRECT LTD are www.uktilesdirect.co.uk, and www.uk-tiles-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Holton Heath Rail Station is 1.8 miles; to Hamworthy Rail Station is 4.4 miles; to Wool Rail Station is 5 miles; to Poole Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Tiles Direct Ltd is a Private Limited Company. The company registration number is 05678653. Uk Tiles Direct Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Uk Tiles Direct Ltd is Unit 9 Justin Business Park Sandford Lane Wareham Dorset Bh20 4dy. . MIDDLETON, David Rodden is a Secretary of the company. BURGESS, David James is a Director of the company. Director GILES, Paul Robert has been resigned. Director MIDDLETON, Stephen David has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
MIDDLETON, David Rodden
Appointed Date: 17 January 2006
Director
BURGESS, David James
Appointed Date: 17 January 2006
48 years old

Resigned Directors

Director
GILES, Paul Robert
Resigned: 01 February 2013
Appointed Date: 01 February 2008
55 years old
Director
MIDDLETON, Stephen David
Resigned: 29 September 2015
Appointed Date: 17 January 2006
49 years old

Persons With Significant Control

Mr David James Burgess
Notified on: 26 January 2017
48 years old
Nature of control: Has significant influence or control

UK TILES DIRECT LTD Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
27 Jul 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Accounting reference date extended from 31/01/07 to 31/03/07
14 Feb 2007
Return made up to 17/01/07; full list of members
17 Jan 2006
Incorporation

UK TILES DIRECT LTD Charges

6 April 2009
Debenture
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2009
Rent deposit deed
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Relec Electronics Limited
Description: The deposited sum. See image for full details.
25 March 2009
Mortgage
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9 justin business park fanford lane wareham dorset…

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