TILEMASTER ADHESIVES LIMITED
LEYLAND

Hellopages » Lancashire » South Ribble » PR25 2DY

Company number 04627336
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address UNIT 4 TOMLINSON POINT, TOMLINSON ROAD, LEYLAND, LANCASHIRE, PR25 2DY
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100 . The most likely internet sites of TILEMASTER ADHESIVES LIMITED are www.tilemasteradhesives.co.uk, and www.tilemaster-adhesives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chorley Rail Station is 4.6 miles; to Rufford Rail Station is 6.2 miles; to Salwick Rail Station is 7.3 miles; to Gathurst Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tilemaster Adhesives Limited is a Private Limited Company. The company registration number is 04627336. Tilemaster Adhesives Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Tilemaster Adhesives Limited is Unit 4 Tomlinson Point Tomlinson Road Leyland Lancashire Pr25 2dy. . KELLY, Rhona is a Secretary of the company. KELLY, Mark Douglas is a Director of the company. KELLY, Paul Richard is a Director of the company. KELLY, Rhona is a Director of the company. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
KELLY, Rhona
Appointed Date: 02 January 2003
Director
KELLY, Mark Douglas
Appointed Date: 01 February 2013
45 years old
Director
KELLY, Paul Richard
Appointed Date: 02 January 2003
70 years old
Director
KELLY, Rhona
Appointed Date: 01 February 2013
68 years old

Persons With Significant Control

Mr Paul Richard Kelly
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rhona Kelly
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILEMASTER ADHESIVES LIMITED Events

16 Jan 2017
Confirmation statement made on 2 January 2017 with updates
07 Oct 2016
Accounts for a small company made up to 31 January 2016
25 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
17 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 35 more events
17 Aug 2004
Compulsory strike-off action has been discontinued
11 Aug 2004
Return made up to 02/01/04; full list of members
22 Jun 2004
Strike-off action suspended
15 Jun 2004
First Gazette notice for compulsory strike-off
02 Jan 2003
Incorporation

TILEMASTER ADHESIVES LIMITED Charges

21 February 2014
Charge code 0462 7336 0002
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 July 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lancashire County Developments (Investments) Limited
Description: Fixed and floating charge over the undertaking and all…

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