CESOL TILE & STONE LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 9DD

Company number 06407751
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 11 BUSHELL BUSINESS CENTRE, HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9DD
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of CESOL TILE & STONE LIMITED are www.cesoltilestone.co.uk, and www.cesol-tile-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Radley Rail Station is 7.6 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.8 miles; to Reading West Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cesol Tile Stone Limited is a Private Limited Company. The company registration number is 06407751. Cesol Tile Stone Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Cesol Tile Stone Limited is 11 Bushell Business Centre Hithercroft Road Wallingford Oxfordshire Ox10 9dd. . HICKS, Caroline Isabel is a Secretary of the company. COLLIER, Donovan Geoffrey is a Director of the company. HICKS, Caroline Isabel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director RUDMAN, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
HICKS, Caroline Isabel
Appointed Date: 01 November 2007

Director
COLLIER, Donovan Geoffrey
Appointed Date: 24 October 2007
77 years old

Director
HICKS, Caroline Isabel
Appointed Date: 01 November 2007
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Director
RUDMAN, Mark
Resigned: 01 October 2010
Appointed Date: 24 October 2007
63 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2007
Appointed Date: 24 October 2007

Persons With Significant Control

Donovan Collier
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

CESOL TILE & STONE LIMITED Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

08 Oct 2015
Registration of charge 064077510002, created on 5 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
06 Feb 2008
Director resigned
06 Feb 2008
Secretary resigned
09 Jan 2008
New director appointed
09 Jan 2008
New director appointed
24 Oct 2007
Incorporation

CESOL TILE & STONE LIMITED Charges

5 October 2015
Charge code 0640 7751 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Venture Capital (Europe) Limited
Description: As continuing security for payment and discharge of the…
18 September 2014
Charge code 0640 7751 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…