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Hertfordshire Tiles Ltd, WD3 8HE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HERTFORDSHIRE TILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hertfordshire Tiles Ltd. The company was founded 5 years ago and was given the registration number 12315239. The firm's registered office is in RICKMANSWORTH. You can find them at 80 Church Lane, Mill End, Rickmansworth, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HERTFORDSHIRE TILES LTD
Company Number:12315239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
Industry Codes:
  • 43330 - Floor and wall covering
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:80 Church Lane, Mill End, Rickmansworth, England, WD3 8HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Church Lane, Mill End, Rickmansworth, England, WD3 8HE

Secretary14 November 2019Active
80, Church Lane, Mill End, Rickmansworth, England, WD3 8HE

Director18 November 2019Active
80, Church Lane, Mill End, Rickmansworth, England, WD3 8HE

Director24 October 2022Active
80, Church Lane, Mill End, Rickmansworth, England, WD3 8HE

Director14 November 2019Active

People with Significant Control

Mr Marian Alexandru Gherghinis
Notified on:24 October 2022
Status:Active
Date of birth:September 1986
Nationality:Romanian
Country of residence:England
Address:80, Church Lane, Rickmansworth, England, WD3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Liliana Gherghinis
Notified on:20 September 2021
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:80, Church Lane, Rickmansworth, England, WD3 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marian Alexandru Gherghinis
Notified on:15 May 2020
Status:Active
Date of birth:September 1986
Nationality:Romanian
Country of residence:England
Address:80, Church Lane, Rickmansworth, England, WD3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Liliana Gherghinis
Notified on:14 November 2019
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:80, Church Lane, Rickmansworth, England, WD3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marian Alexandru Gherghinis
Notified on:14 November 2019
Status:Active
Date of birth:September 1986
Nationality:Romanian
Country of residence:England
Address:80, Church Lane, Rickmansworth, England, WD3 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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