MARLBOROUGH TILES LIMITED
WILTSHIRE EARTHSCREEN LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2AY

Company number 05794390
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address ELCOT LANE, MARLBOROUGH, WILTSHIRE, SN8 2AY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARLBOROUGH TILES LIMITED are www.marlboroughtiles.co.uk, and www.marlborough-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Marlborough Tiles Limited is a Private Limited Company. The company registration number is 05794390. Marlborough Tiles Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Marlborough Tiles Limited is Elcot Lane Marlborough Wiltshire Sn8 2ay. . WHATLEY, Christine Ann is a Secretary of the company. ROBB, Alastair James Henderson is a Director of the company. Secretary PUTT, Tracey Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHATLEY, Christine Ann
Appointed Date: 24 April 2015

Director
ROBB, Alastair James Henderson
Appointed Date: 08 June 2006
59 years old

Resigned Directors

Secretary
PUTT, Tracey Jane
Resigned: 24 April 2015
Appointed Date: 08 June 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2006
Appointed Date: 25 April 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2006
Appointed Date: 25 April 2006

MARLBOROUGH TILES LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

06 Nov 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1

15 May 2015
Termination of appointment of Tracey Jane Putt as a secretary on 24 April 2015
...
... and 24 more events
08 Jun 2006
Registered office changed on 08/06/06 from: 1 mitchell lane bristol BS1 6BU
08 Jun 2006
New secretary appointed
08 Jun 2006
Director resigned
08 Jun 2006
Secretary resigned
25 Apr 2006
Incorporation

MARLBOROUGH TILES LIMITED Charges

3 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…