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SURFACE TILES LIMITED

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

This company is commonly known as Surface Tiles Limited. The company was founded 22 years ago and was given the registration number 04685580. The firm's registered office is in BIRMINGHAM. You can find them at 8th Floor Temple Point, 1 Temple Row, Birmingham, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:SURFACE TILES LIMITED
Company Number:04685580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:8th Floor Temple Point, 1 Temple Row, Birmingham, BS 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, Temple Point, 1 Temple Row, Birmingham, BS 5LG

Secretary07 January 2019Active
8th Floor, Temple Point, 1 Temple Row, Birmingham, BS 5LG

Director07 December 2017Active
PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW

Director07 December 2017Active
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ

Secretary06 March 2003Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

Secretary07 December 2017Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary04 March 2003Active
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS

Corporate Secretary27 July 2018Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

Director19 July 2013Active
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ

Director06 March 2003Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

Director06 March 2003Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Director04 March 2003Active

People with Significant Control

Tileco Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3, Molesey Business Centre, West Molesey, United Kingdom, KT8 2QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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