This company is commonly known as Spec Tile Limited. The company was founded 22 years ago and was given the registration number 04350498. The firm's registered office is in CREWE. You can find them at Unit 2, Poplar Grove, Crewe, Cheshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SPEC TILE LIMITED |
|---|---|---|
| Company Number | : | 04350498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Poplar Grove, Crewe, Cheshire, CW1 4AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Director | 27 May 2016 | Active |
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Director | 27 May 2016 | Active |
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Director | 27 May 2016 | Active |
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Secretary | 10 January 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 January 2002 | Active |
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Director | 10 January 2002 | Active |
| Unit 2, Poplar Grove, Crewe, CW1 4AZ | Director | 27 May 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 January 2002 | Active |
| Mrs Vanessa Jane Cade-Hughes | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Tibb Street, Stoke-On-Trent, England, ST7 8PT |
| Nature of control | : |
|
| Miss Lyndsey Ann Field | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Lawrence Close, Sandbach, England, CW11 3GY |
| Nature of control | : |
|
| Mr Dean Mcvey Field | ||
| Notified on | : | 31 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, St. Andrews Close, Crewe, England, CW2 5TL |
| Nature of control | : |
|
| Mrs Susan Mary Field | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Address | : | Unit 2, Poplar Grove, Crewe, CW1 4AZ |
| Nature of control | : |
|
| Mr Roy Mcvey Field | ||
| Notified on | : | 10 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Address | : | Unit 2, Poplar Grove, Crewe, CW1 4AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-14 | Capital | Capital allotment shares. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination director company with name termination date. | Download |
| 2020-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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