ASTRAL TILING LIMITED
BRIDGWATER MERGERMOVE LIMITED

Hellopages » Somerset » Sedgemoor » TA5 2AF
Company number 04281140
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address CLAIRES HOUSE RHODE LANE, DURLEIGH, BRIDGWATER, SOMERSET, ENGLAND, TA5 2AF
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 9 Riverview Estate Combwich Bridgwater Somerset TA5 2RE to Claires House Rhode Lane Durleigh Bridgwater Somerset TA5 2AF on 29 September 2016; Confirmation statement made on 4 September 2016 with updates. The most likely internet sites of ASTRAL TILING LIMITED are www.astraltiling.co.uk, and www.astral-tiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Astral Tiling Limited is a Private Limited Company. The company registration number is 04281140. Astral Tiling Limited has been working since 04 September 2001. The present status of the company is Active. The registered address of Astral Tiling Limited is Claires House Rhode Lane Durleigh Bridgwater Somerset England Ta5 2af. . LATHAM, Amanda Susan is a Secretary of the company. LATHAM, Amanda Susan is a Director of the company. LATHAM, David Stjohn is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
LATHAM, Amanda Susan
Appointed Date: 19 September 2001
Director
LATHAM, Amanda Susan
Appointed Date: 19 September 2001
55 years old
Director
LATHAM, David Stjohn
Appointed Date: 19 September 2001
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 September 2001
Appointed Date: 04 September 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Mr David Stjohn Latham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Susan Latham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASTRAL TILING LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Registered office address changed from 9 Riverview Estate Combwich Bridgwater Somerset TA5 2RE to Claires House Rhode Lane Durleigh Bridgwater Somerset TA5 2AF on 29 September 2016
29 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 100
...
... and 35 more events
07 Nov 2001
Director resigned
08 Oct 2001
Memorandum and Articles of Association
03 Oct 2001
Registered office changed on 03/10/01 from: 16 churchill way cardiff CF10 2DX
02 Oct 2001
Company name changed mergermove LIMITED\certificate issued on 02/10/01
04 Sep 2001
Incorporation

ASTRAL TILING LIMITED Charges

18 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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