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Strata Tiles Limited, LE19 1SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

STRATA TILES LIMITED

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

This company is commonly known as Strata Tiles Limited. The company was founded 22 years ago and was given the registration number 04501077. The firm's registered office is in ENDERBY. You can find them at C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:STRATA TILES LIMITED
Company Number:04501077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:C/o Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, Leicestershire, United Kingdom, LE19 1SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Secretary17 May 2023Active
C/O Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Director02 November 2020Active
Topps Tiles, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Director18 April 2019Active
C/O Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Secretary23 February 2023Active
C/O Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Secretary31 May 2022Active
C/O Topps Tiles Plc, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Secretary07 November 2022Active
Topps Tiles, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Secretary18 April 2019Active
6 Polar House, Midleton Industrial Estate, Guildford, United Kingdom, GU2 8XW

Secretary01 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 August 2002Active
5 Goldfinch Close, Aldershot, GU11 3PW

Director01 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 August 2002Active
6 Polar House, Midleton Industrial Estate, Guildford, United Kingdom, GU2 8XW

Director01 August 2002Active
6 Polar House, Midleton Industrial Estate, Guildford, United Kingdom, GU2 8XW

Director01 August 2002Active
Topps Tiles, Thorpe Way, Grove Park, Enderby, United Kingdom, LE19 1SU

Director18 April 2019Active

People with Significant Control

Topps Tiles Plc
Notified on:18 April 2019
Status:Active
Country of residence:United Kingdom
Address:Topps Tiles, Thorpe Way, Enderby, United Kingdom, LE19 1SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Richard Wallis
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:2 Heath Ridge Green, Cobham, United Kingdom, KT11 2QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Peter Wiles
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:51 Oxford Road, Wokingham, United Kingdom, RG41 2YH
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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