This company is commonly known as Rossett Tiles Limited. The company was founded 20 years ago and was given the registration number 04864572. The firm's registered office is in CHESTER. You can find them at 40a Parkgate Road, , Chester, Cheshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | ROSSETT TILES LIMITED |
|---|---|---|
| Company Number | : | 04864572 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40a Parkgate Road, Chester, Cheshire, United Kingdom, CH1 4AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 255 Poulton Road, Wallasey, United Kingdom, CH44 4BT | Secretary | 31 May 2018 | Active |
| 255 Poulton Road, Wallasey, United Kingdom, CH44 4BT | Director | 05 June 2023 | Active |
| 255 Poulton Road, Wallasey, United Kingdom, CH44 4BT | Director | 31 May 2018 | Active |
| Ty Bychan, Ffordd Bryngwyn, Gwernymynydd, Mold, Wales, CH7 5JW | Secretary | 20 August 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 13 August 2003 | Active |
| 17 Pierces Square, Wrexham, Wales, LL13 7NE | Director | 10 August 2018 | Active |
| Ty Bychan, Ffordd Bryngwyn, Gwernymynydd, Mold, Wales, CH7 5JW | Director | 20 August 2004 | Active |
| Ty Bychan, Ffordd Bryngwyn, Gwernymynydd, Mold, Wales, CH7 5JW | Director | 20 August 2004 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 13 August 2003 | Active |
| 17 Pierces Square, Wrexham, Wales, LL13 7NE | Director | 10 August 2018 | Active |
| Everton Glass Works Ltd | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Orrell Mount, Hawthorne Road, Bootle, United Kingdom, L20 6NS |
| Nature of control | : |
|
| Mr Mark Adrian Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Bychan, Ffordd Bryngwyn, Mold, Wales, CH7 5JW |
| Nature of control | : |
|
| Mrs Pamela Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Bychan, Ffordd Bryngwyn, Mold, Wales, CH7 5JW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Change person secretary company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-15 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Officers | Appoint person director company with name date. | Download |
| 2018-07-09 | Accounts | Change account reference date company previous shortened. | Download |
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