TILE ELEMENTS LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2PE

Company number 05660120
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address UNIT 3 BUTTLE HOUSE FARM, HUTTON ROOF, CARNFORTH, LANCASTER, LA6 2PE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Shane Anthony Weed on 21 December 2016. The most likely internet sites of TILE ELEMENTS LIMITED are www.tileelements.co.uk, and www.tile-elements.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tile Elements Limited is a Private Limited Company. The company registration number is 05660120. Tile Elements Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Tile Elements Limited is Unit 3 Buttle House Farm Hutton Roof Carnforth Lancaster La6 2pe. . WEED, Shane Anthony is a Director of the company. WHITFIELD, Mark Dawson is a Director of the company. Secretary REES, Susan Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Carl John has been resigned. Director FERGUSON, David Paul has been resigned. Director REES, Paul Edward has been resigned. Director REES, Susan Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
WEED, Shane Anthony
Appointed Date: 06 April 2010
43 years old
Director
WHITFIELD, Mark Dawson
Appointed Date: 29 December 2014
67 years old

Resigned Directors

Secretary
REES, Susan Jayne
Resigned: 29 December 2014
Appointed Date: 21 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
COLLINS, Carl John
Resigned: 28 May 2012
Appointed Date: 06 April 2010
53 years old
Director
FERGUSON, David Paul
Resigned: 31 August 2009
Appointed Date: 14 March 2007
64 years old
Director
REES, Paul Edward
Resigned: 29 December 2014
Appointed Date: 21 December 2005
75 years old
Director
REES, Susan Jayne
Resigned: 29 December 2014
Appointed Date: 06 April 2010
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr Shane Anthony Weed
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Dawson Whitfield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE ELEMENTS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Shane Anthony Weed on 21 December 2016
23 May 2016
Director's details changed for Mr Shane Anthony Weed on 23 May 2016
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 33 more events
09 Jan 2006
Secretary resigned
09 Jan 2006
Director resigned
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
21 Dec 2005
Incorporation

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