PREMIER TILE COMPANY LIMITED
BEDS


Company number 05238084
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 . The most likely internet sites of PREMIER TILE COMPANY LIMITED are www.premiertilecompany.co.uk, and www.premier-tile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Premier Tile Company Limited is a Private Limited Company. The company registration number is 05238084. Premier Tile Company Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Premier Tile Company Limited is 28 West Street Dunstable Beds. . HOLDEN, Elizabeth Anne is a Secretary of the company. NOERR, Mike is a Director of the company. Secretary BUTTERFIELD, Richard has been resigned. Director HOLDEN, Elizabeth Anne has been resigned. Director HOLDEN, Martin has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOLDEN, Elizabeth Anne
Appointed Date: 25 July 2005
Director
NOERR, Mike
Appointed Date: 22 September 2004
60 years old

Resigned Directors

Secretary
BUTTERFIELD, Richard
Resigned: 24 July 2005
Appointed Date: 22 September 2004
Director
HOLDEN, Elizabeth Anne
Resigned: 09 December 2005
Appointed Date: 25 July 2005
52 years old
Director
HOLDEN, Martin
Resigned: 30 November 2009
Appointed Date: 09 December 2005
45 years old

Persons With Significant Control

Mrs Elizabeth Anne Noerr
Notified on: 1 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Noerr
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER TILE COMPANY LIMITED Events

26 Sep 2016
Confirmation statement made on 22 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
...
... and 24 more events
11 Aug 2005
Secretary resigned
11 Aug 2005
New secretary appointed;new director appointed
27 Oct 2004
Secretary resigned
27 Oct 2004
Director resigned
22 Sep 2004
Incorporation

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