TILE RACK (WALES) LIMITED
SWANSEA

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Company number 05137025
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address UNIT 12 CWMDU INDUSTRIAL ESTATE CARMARTHEN ROAD, GENDROS, SWANSEA, GLAMORGAN, SA5 8JF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2 . The most likely internet sites of TILE RACK (WALES) LIMITED are www.tilerackwales.co.uk, and www.tile-rack-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Tile Rack Wales Limited is a Private Limited Company. The company registration number is 05137025. Tile Rack Wales Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Tile Rack Wales Limited is Unit 12 Cwmdu Industrial Estate Carmarthen Road Gendros Swansea Glamorgan Sa5 8jf. The company`s financial liabilities are £120.94k. It is £53.75k against last year. And the total assets are £205.28k, which is £64.93k against last year. DRISCOLL JONES, Jacqueline is a Secretary of the company. DRISCOLL JONES, Jacqueline is a Director of the company. JONES, Alun George is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. Director THOMAS, Anthony Rhys has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


tile rack (wales) Key Finiance

LIABILITIES £120.94k
+80%
CASH n/a
TOTAL ASSETS £205.28k
+46%
All Financial Figures

Current Directors

Secretary
DRISCOLL JONES, Jacqueline
Appointed Date: 25 May 2004

Director
DRISCOLL JONES, Jacqueline
Appointed Date: 01 September 2007
62 years old

Director
JONES, Alun George
Appointed Date: 25 May 2004
62 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Director
CLIVE MATHIAS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
86 years old

Director
THOMAS, Anthony Rhys
Resigned: 01 August 2004
Appointed Date: 25 May 2004
54 years old

TILE RACK (WALES) LIMITED Events

22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Jul 2014
Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2

...
... and 34 more events
04 Jun 2004
New secretary appointed
04 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

04 Jun 2004
Director resigned
04 Jun 2004
Secretary resigned
25 May 2004
Incorporation

TILE RACK (WALES) LIMITED Charges

5 January 2010
Rent deposit deed
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Cwmdu Parc Limited
Description: Deposit means £4,009 & vat see image for full details.