TRADITIONAL CLAY ROOF TILES LTD
POLEGATE

Hellopages » East Sussex » Wealden » BN26 6EA

Company number 08281620
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Jakub Kostrzewski on 29 December 2016; Director's details changed for Mrs Julia Magdalena Kostrzewska-Magdanska on 29 December 2016. The most likely internet sites of TRADITIONAL CLAY ROOF TILES LTD are www.traditionalclayrooftiles.co.uk, and www.traditional-clay-roof-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Berwick (Sussex) Rail Station is 3.9 miles; to Eastbourne Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.1 miles; to Seaford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traditional Clay Roof Tiles Ltd is a Private Limited Company. The company registration number is 08281620. Traditional Clay Roof Tiles Ltd has been working since 05 November 2012. The present status of the company is Active. The registered address of Traditional Clay Roof Tiles Ltd is 49 Station Road Polegate England Bn26 6ea. . KOSTRZEWSKA-MAGDANSKA, Julia Magdalena is a Director of the company. KOSTRZEWSKI, Adam is a Director of the company. KOSTRZEWSKI, Jakub is a Director of the company. Director ALDERMAN, John Gavin has been resigned. Director HOPE, Charlie Robert James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
KOSTRZEWSKA-MAGDANSKA, Julia Magdalena
Appointed Date: 01 June 2016
38 years old
Director
KOSTRZEWSKI, Adam
Appointed Date: 01 November 2014
42 years old
Director
KOSTRZEWSKI, Jakub
Appointed Date: 27 February 2014
47 years old

Resigned Directors

Director
ALDERMAN, John Gavin
Resigned: 27 February 2014
Appointed Date: 02 July 2013
57 years old
Director
HOPE, Charlie Robert James
Resigned: 07 November 2013
Appointed Date: 05 November 2012
40 years old

Persons With Significant Control

Mrs Jadwiga Niedzwiecka-Kostrzewska
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADITIONAL CLAY ROOF TILES LTD Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
29 Dec 2016
Director's details changed for Mr Jakub Kostrzewski on 29 December 2016
29 Dec 2016
Director's details changed for Mrs Julia Magdalena Kostrzewska-Magdanska on 29 December 2016
29 Dec 2016
Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to 49 Station Road Polegate BN26 6EA on 29 December 2016
29 Dec 2016
Director's details changed for Mr Adam Kostrzewski on 29 December 2016
...
... and 15 more events
30 Jan 2013
Annual return made up to 26 January 2013 with full list of shareholders
25 Jan 2013
Particulars of a mortgage or charge / charge no: 1
08 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
08 Jan 2013
Registered office address changed from 107 North Street Martock Somerset TA12 6EJ England on 8 January 2013
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TRADITIONAL CLAY ROOF TILES LTD Charges

17 January 2013
All assets debenture
Delivered: 25 January 2013
Status: Satisfied on 6 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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