AB TILE-FIX LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07590548
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of AB TILE-FIX LTD are www.abtilefix.co.uk, and www.ab-tile-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Ab Tile Fix Ltd is a Private Limited Company. The company registration number is 07590548. Ab Tile Fix Ltd has been working since 04 April 2011. The present status of the company is Active. The registered address of Ab Tile Fix Ltd is Third Floor 207 Regent Street London W1b 3hh. . BROOM, Andrew William is a Director of the company. Director GOWLING, Karl John has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
BROOM, Andrew William
Appointed Date: 04 April 2011
56 years old

Resigned Directors

Director
GOWLING, Karl John
Resigned: 24 April 2012
Appointed Date: 04 April 2011
41 years old

Persons With Significant Control

Mr Andrew William Broom
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl John Gowling
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AB TILE-FIX LTD Events

18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

...
... and 6 more events
20 Apr 2012
Annual return made up to 4 April 2012 with full list of shareholders
23 Jan 2012
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 23 January 2012
12 Aug 2011
Director's details changed for Mr Karl John Gowling on 22 July 2011
12 Aug 2011
Director's details changed for Mr Andrew William Broom on 22 July 2011
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)