ROSSETT TILES LIMITED

Hellopages » Wrexham » Wrexham » LL11 1BT

Company number 04864572
Status Active
Incorporation Date 13 August 2003
Company Type Private Limited Company
Address 25 GROSVENOR ROAD, WREXHAM, LL11 1BT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of ROSSETT TILES LIMITED are www.rossetttiles.co.uk, and www.rossett-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Cefn-y-Bedd Rail Station is 3.7 miles; to Caergwrle Rail Station is 4.3 miles; to Ruabon Rail Station is 4.8 miles; to Chester Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rossett Tiles Limited is a Private Limited Company. The company registration number is 04864572. Rossett Tiles Limited has been working since 13 August 2003. The present status of the company is Active. The registered address of Rossett Tiles Limited is 25 Grosvenor Road Wrexham Ll11 1bt. The company`s financial liabilities are £17.97k. It is £-1.38k against last year. The cash in hand is £27.52k. It is £6.21k against last year. And the total assets are £48.88k, which is £10.52k against last year. JONES, Pamela is a Secretary of the company. JONES, Mark Adrian is a Director of the company. JONES, Pamela is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


rossett tiles Key Finiance

LIABILITIES £17.97k
-8%
CASH £27.52k
+29%
TOTAL ASSETS £48.88k
+27%
All Financial Figures

Current Directors

Secretary
JONES, Pamela
Appointed Date: 20 August 2004

Director
JONES, Mark Adrian
Appointed Date: 20 August 2004
68 years old

Director
JONES, Pamela
Appointed Date: 20 August 2004
68 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 August 2004
Appointed Date: 13 August 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 August 2004
Appointed Date: 13 August 2003

Persons With Significant Control

Mr Mark Adrian Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSSETT TILES LIMITED Events

23 Aug 2016
Confirmation statement made on 13 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

08 Jun 2015
Director's details changed for Pamela Jones on 5 June 2015
08 Jun 2015
Director's details changed for Mark Adrian Jones on 5 June 2015
...
... and 25 more events
06 Sep 2004
New director appointed
06 Sep 2004
Secretary resigned
06 Sep 2004
Director resigned
28 Jul 2004
Registered office changed on 28/07/04 from: 76 whitchurch road cardiff CF14 3LX
13 Aug 2003
Incorporation