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TERRANEAN TILES LIMITED

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

This company is commonly known as Terranean Tiles Limited. The company was founded 13 years ago and was given the registration number 07648071. The firm's registered office is in BLACKBURN. You can find them at 24 Sandy Lane, Lower Darwen, Blackburn, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TERRANEAN TILES LIMITED
Company Number:07648071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 May 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:24 Sandy Lane, Lower Darwen, Blackburn, Lancashire, BB3 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sandy Lane, Lower Darwen, Blackburn, BB3 0PU

Director15 April 2019Active
24, Sandy Lane, Lower Darwen, Blackburn, BB3 0PU

Director26 May 2011Active

People with Significant Control

Mr Andrew Hulse
Notified on:15 April 2019
Status:Active
Date of birth:March 1964
Nationality:British
Address:24, Sandy Lane, Blackburn, BB3 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Brian Wilson
Notified on:01 July 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:24 Sandy Lane, Lower Darwen, Blackburn, United Kingdom, BB3 0PU
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 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-02-10Accounts

Accounts with accounts type dormant.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Notification of a person with significant control.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Officers

Appoint person director company with name date.

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2019-04-30Officers

Termination director company with name termination date.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-05-24Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type dormant.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type dormant.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2011-05-26Incorporation

Incorporation company.

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