TILE R (N.I.) LIMITED
BELFAST M L TILES LTD CARRICKBURN LIMITED


Company number NI073902
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 159 DURHAM STREET, BELFAST, NORTHERN IRELAND, BT12 4GB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast BT4 3HZ to 159 Durham Street Belfast BT12 4GB on 15 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-25 ; Change of name notice. The most likely internet sites of TILE R (N.I.) LIMITED are www.tilerni.co.uk, and www.tile-r-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tile R N I Limited is a Private Limited Company. The company registration number is NI073902. Tile R N I Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Tile R N I Limited is 159 Durham Street Belfast Northern Ireland Bt12 4gb. . LAMB, Philip is a Director of the company. MARKS, John is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
LAMB, Philip
Appointed Date: 01 October 2009
52 years old
Director
MARKS, John
Appointed Date: 01 October 2009
76 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 01 October 2009
Appointed Date: 24 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 24 September 2009

Persons With Significant Control

Mr Philip Lamb
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Marks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILE R (N.I.) LIMITED Events

15 Mar 2017
Registered office address changed from C/O Mcilveen Howard Limited 169a Upper Newtownards Road Belfast BT4 3HZ to 159 Durham Street Belfast BT12 4GB on 15 March 2017
31 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-25
31 Jan 2017
Change of name notice
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 19 more events
24 Nov 2009
Appointment of John Marks as a director
16 Oct 2009
Memorandum and Articles of Association
15 Oct 2009
Company name changed carrickburn LIMITED\certificate issued on 15/10/09
  • RES15 ‐ Change company name resolution on 2009-10-01
14 Oct 2009
Change of name notice
24 Sep 2009
Incorporation

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