G OWEN CERAMIC TILING LIMITED
KISLINGBURY

Hellopages » Northamptonshire » South Northamptonshire » NN7 4BJ

Company number 03708129
Status Active
Incorporation Date 4 February 1999
Company Type Private Limited Company
Address THE OLD GRANARY, CAMP LANE, KISLINGBURY, NORTHAMPTON, NN7 4BJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Amended micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of G OWEN CERAMIC TILING LIMITED are www.gowenceramictiling.co.uk, and www.g-owen-ceramic-tiling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. G Owen Ceramic Tiling Limited is a Private Limited Company. The company registration number is 03708129. G Owen Ceramic Tiling Limited has been working since 04 February 1999. The present status of the company is Active. The registered address of G Owen Ceramic Tiling Limited is The Old Granary Camp Lane Kislingbury Northampton Nn7 4bj. The company`s financial liabilities are £95.99k. It is £-9.07k against last year. And the total assets are £153.9k, which is £-10.54k against last year. OWEN, Geoffrey is a Director of the company. OWEN, Timothy is a Director of the company. OWEN, Valerie is a Director of the company. Secretary OWEN, Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WHATELEY, Robert Edward Joseph has been resigned. The company operates in "Floor and wall covering".


g owen ceramic tiling Key Finiance

LIABILITIES £95.99k
-9%
CASH n/a
TOTAL ASSETS £153.9k
-7%
All Financial Figures

Current Directors

Director
OWEN, Geoffrey
Appointed Date: 04 February 1999
64 years old
Director
OWEN, Timothy
Appointed Date: 01 September 2011
33 years old
Director
OWEN, Valerie
Appointed Date: 04 February 1999
58 years old

Resigned Directors

Secretary
OWEN, Geoffrey
Resigned: 06 April 2008
Appointed Date: 04 February 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 1999
Appointed Date: 04 February 1999
Director
WHATELEY, Robert Edward Joseph
Resigned: 02 June 2003
Appointed Date: 06 April 2002
48 years old

Persons With Significant Control

Valerie Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Geoffrey Owen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G OWEN CERAMIC TILING LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
08 Nov 2016
Amended micro company accounts made up to 31 March 2016
04 Oct 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 30,002
25 Jun 2015
Micro company accounts made up to 31 March 2015
...
... and 42 more events
06 Mar 2000
Return made up to 04/02/00; full list of members
21 Dec 1999
Ad 06/04/99--------- £ si 29380@1=29380 £ ic 2/29382
18 Jun 1999
Accounting reference date extended from 29/02/00 to 31/03/00
12 Feb 1999
Secretary resigned
04 Feb 1999
Incorporation

G OWEN CERAMIC TILING LIMITED Charges

20 December 2002
Debenture
Delivered: 2 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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