TILE SHACK LIMITED
SALOP

Hellopages » Shropshire » Shropshire » WV15 6AS

Company number 03435100
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address STOURBRIDGE ROAD, BRIDGNORTH, SALOP, WV15 6AS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Simon James Howells as a director on 19 September 2016; Termination of appointment of Paul Stuart Weeks as a director on 18 September 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of TILE SHACK LIMITED are www.tileshack.co.uk, and www.tile-shack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Albrighton Rail Station is 9.4 miles; to Shifnal Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tile Shack Limited is a Private Limited Company. The company registration number is 03435100. Tile Shack Limited has been working since 17 September 1997. The present status of the company is Active. The registered address of Tile Shack Limited is Stourbridge Road Bridgnorth Salop Wv15 6as. . BEECH, David Shaun is a Secretary of the company. BEECH, David Shaun is a Director of the company. HOWELLS, Peter John is a Director of the company. HOWELLS, Simon James is a Director of the company. Secretary HOWELLS, Peter John has been resigned. Secretary SILCOX, Peter James has been resigned. Secretary WEEKS, Paul Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NOCK, Robert has been resigned. Director WEEKS, Paul Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BEECH, David Shaun
Appointed Date: 15 August 2012
Director
BEECH, David Shaun
Appointed Date: 01 November 2013
47 years old
Director
HOWELLS, Peter John
Appointed Date: 17 September 1997
74 years old
Director
HOWELLS, Simon James
Appointed Date: 19 September 2016
44 years old

Resigned Directors

Secretary
HOWELLS, Peter John
Resigned: 08 December 1997
Appointed Date: 17 September 1997
Secretary
SILCOX, Peter James
Resigned: 12 July 2012
Appointed Date: 01 January 2007
Secretary
WEEKS, Paul Stuart
Resigned: 01 January 2007
Appointed Date: 08 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
NOCK, Robert
Resigned: 31 October 2001
Appointed Date: 02 November 1998
75 years old
Director
WEEKS, Paul Stuart
Resigned: 18 September 2016
Appointed Date: 17 September 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997

Persons With Significant Control

Mr Peter John Howells
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craven Dunnill & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE SHACK LIMITED Events

15 Oct 2016
Appointment of Mr Simon James Howells as a director on 19 September 2016
15 Oct 2016
Termination of appointment of Paul Stuart Weeks as a director on 18 September 2016
27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
22 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
New director appointed
19 Sep 1997
Director resigned
19 Sep 1997
Secretary resigned
17 Sep 1997
Incorporation
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