TILE SOLUTIONS (N.I.) LIMITED
BELFAST

Company number NI045030
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address 41 BOUCHER ROAD, BELFAST, BT12 6HR
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 forty-seven events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 . The most likely internet sites of TILE SOLUTIONS (N.I.) LIMITED are www.tilesolutionsni.co.uk, and www.tile-solutions-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Tile Solutions N I Limited is a Private Limited Company. The company registration number is NI045030. Tile Solutions N I Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Tile Solutions N I Limited is 41 Boucher Road Belfast Bt12 6hr. . WILKINSON, Andrew James is a Secretary of the company. CARTMILL, Alan Thomas is a Director of the company. SMITH, Brian Arthur is a Director of the company. WATERWORTH, Trevor is a Director of the company. WILKINSON, Andrew James is a Director of the company. Secretary HAMILL, Liane Julie has been resigned. Director HAMILL, Liane Julie has been resigned. Director LAMBERT, Judith Elizabeth has been resigned. Director MCCLOY, David Michael has been resigned. Director MONTGOMERY, Nicola Marta has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
WILKINSON, Andrew James
Appointed Date: 12 June 2006

Director
CARTMILL, Alan Thomas
Appointed Date: 12 June 2006
75 years old

Director
SMITH, Brian Arthur
Appointed Date: 12 June 2006
64 years old

Director
WATERWORTH, Trevor
Appointed Date: 12 June 2006
71 years old

Director
WILKINSON, Andrew James
Appointed Date: 12 June 2006
68 years old

Resigned Directors

Secretary
HAMILL, Liane Julie
Resigned: 12 June 2006
Appointed Date: 02 January 2003

Director
HAMILL, Liane Julie
Resigned: 12 June 2006
Appointed Date: 02 January 2003
62 years old

Director
LAMBERT, Judith Elizabeth
Resigned: 12 June 2006
Appointed Date: 02 January 2003
56 years old

Director
MCCLOY, David Michael
Resigned: 10 May 2012
Appointed Date: 12 June 2006
52 years old

Director
MONTGOMERY, Nicola Marta
Resigned: 12 June 2006
Appointed Date: 02 January 2003
58 years old

Persons With Significant Control

Robinson Butler (Distributors) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TILE SOLUTIONS (N.I.) LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3

15 Feb 2016
Director's details changed for Mr Brian Arthur Smith on 2 July 2015
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
13 Jan 2003
Change of ARD
02 Jan 2003
Decln complnce reg new co
02 Jan 2003
Pars re dirs/sit reg off
02 Jan 2003
Articles
02 Jan 2003
Memorandum