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QUORN COUNTRY TILES LIMITED

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

This company is commonly known as Quorn Country Tiles Limited. The company was founded 20 years ago and was given the registration number 05361505. The firm's registered office is in LOUGHBOROUGH. You can find them at 3 Princes Court, Royal Way, Loughborough, Leicestershire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:QUORN COUNTRY TILES LIMITED
Company Number:05361505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:3 Princes Court, Royal Way, Loughborough, Leicestershire, England, LE11 5XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Secretary10 May 2005Active
3 Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR

Director15 July 2022Active
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director24 July 2017Active
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director11 February 2005Active
3 Princes Court, Royal Way, Loughborough, England, LE11 5XR

Director11 February 2005Active
17 Loughborough Road, Quorn, LE12 8DU

Secretary11 February 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary11 February 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director11 February 2005Active

People with Significant Control

Qs Group Holdings Limited
Notified on:05 April 2022
Status:Active
Country of residence:United Kingdom
Address:3 Princes Court, Royal Way, Loughborough, United Kingdom, LE11 5XR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joshua Fernandez
Notified on:11 March 2022
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:3 Princes Court, Royal Way, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ramon Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:Spanish
Country of residence:England
Address:3 Princes Court, Royal Way, Loughborough, England, LE11 5XR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Judith Mary Fernandez
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:The Gables, Bishop Meadow Road, Loughborough, England, LE11 5RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

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