TILEFIELD LIMITED
SOUTHAMPTON FINANCIAL SOFTWARE & TRAINING LIMITED


Company number 01333440
Status Active
Incorporation Date 11 October 1977
Company Type Private Limited Company
Address THREESTONES THREESTONES, INCHMERY LANE, EXBURY, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 23 December 2016 with updates; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of TILEFIELD LIMITED are www.tilefield.co.uk, and www.tilefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Tilefield Limited is a Private Limited Company. The company registration number is 01333440. Tilefield Limited has been working since 11 October 1977. The present status of the company is Active. The registered address of Tilefield Limited is Threestones Threestones Inchmery Lane Exbury Southampton Hampshire United Kingdom. The company`s financial liabilities are £216.21k. It is £121.72k against last year. The cash in hand is £237.41k. It is £-17.28k against last year. And the total assets are £248.1k, which is £-380.57k against last year. BARRON, Gillian Deborah is a Secretary of the company. BARRON, Gillian Deborah is a Director of the company. BARRON, Michael John, Dr is a Director of the company. BARTON, Amanda Jane, Dr is a Director of the company. Secretary BARRON, Gillian Deborah has been resigned. Secretary BARTON, Amanda Jane, Dr has been resigned. The company operates in "Security dealing on own account".


tilefield Key Finiance

LIABILITIES £216.21k
+128%
CASH £237.41k
-7%
TOTAL ASSETS £248.1k
-61%
All Financial Figures

Current Directors

Secretary
BARRON, Gillian Deborah
Appointed Date: 01 May 2016
Director
BARRON, Gillian Deborah

80 years old
Director
BARRON, Michael John, Dr

80 years old
Director
BARTON, Amanda Jane, Dr
Appointed Date: 19 August 2015
55 years old

Resigned Directors

Secretary
BARRON, Gillian Deborah
Resigned: 05 February 2016
Secretary
BARTON, Amanda Jane, Dr
Resigned: 28 April 2016
Appointed Date: 05 February 2016

Persons With Significant Control

Dr Michael John Barron
Notified on: 6 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Deborah Barron
Notified on: 6 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILEFIELD LIMITED Events

04 Jan 2017
Change of share class name or designation
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Dec 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-06
...
... and 80 more events
20 Mar 1987
Company name changed redlynch freight forwarding limi ted\certificate issued on 20/03/87
21 Feb 1987
Registered office changed on 21/02/87 from: bramblehead whiteshoot redlynch salisbury wilts
21 Feb 1987
Secretary resigned;director resigned;new director appointed
07 Nov 1986
Full accounts made up to 31 January 1986
16 Oct 1986
Return made up to 20/10/86; full list of members

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