TILE, STONE AND SLATE LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 5TQ

Company number 05368692
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address TILEFLAIR HIGHWOOD LANE, CRIBBS CAUSEWAY, BRISTOL, BS34 5TQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TILE, STONE AND SLATE LIMITED are www.tilestoneandslate.co.uk, and www.tile-stone-and-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bristol Parkway Rail Station is 2.8 miles; to Avonmouth Rail Station is 4.7 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tile Stone and Slate Limited is a Private Limited Company. The company registration number is 05368692. Tile Stone and Slate Limited has been working since 17 February 2005. The present status of the company is Active. The registered address of Tile Stone and Slate Limited is Tileflair Highwood Lane Cribbs Causeway Bristol Bs34 5tq. . BROADHURST, Lesley Roslyn is a Secretary of the company. BROADHURST, Lesley Roslyn is a Director of the company. BROADHURST, Peter James is a Director of the company. BROWN, David Anthony is a Director of the company. JOHNSON, Matthew Thomas Luckman is a Director of the company. NICHOLS, Kenneth James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROADHURST, Lesley Roslyn
Appointed Date: 17 February 2005
Director
BROADHURST, Lesley Roslyn
Appointed Date: 17 February 2005
72 years old
Director
BROADHURST, Peter James
Appointed Date: 17 February 2005
74 years old
Director
BROWN, David Anthony
Appointed Date: 19 January 2007
61 years old
Director
JOHNSON, Matthew Thomas Luckman
Appointed Date: 19 January 2007
62 years old
Director
NICHOLS, Kenneth James
Appointed Date: 17 February 2005
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005

Persons With Significant Control

Tileflair Tiles Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TILE, STONE AND SLATE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
18 Feb 2005
Secretary resigned
18 Feb 2005
Director resigned
17 Feb 2005
Incorporation

TILE, STONE AND SLATE LIMITED Charges

19 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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