This company is commonly known as Tile And Stone Properties Limited. The company was founded 10 years ago and was given the registration number 08701667. The firm's registered office is in LEICESTERSHIRE. You can find them at Saint-gobain House East Leake, Loughborough, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TILE AND STONE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 08701667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Secretary | 01 May 2020 | Active |
| Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU | Director | 31 December 2018 | Active |
| 1, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG | Director | 01 May 2020 | Active |
| Saint-Gobain House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT | Secretary | 02 December 2014 | Active |
| Saint- Gobain House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT | Director | 02 December 2014 | Active |
| Tile House, Banbury Avenue, Slough, England, SL1 4LH | Director | 23 September 2013 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 02 July 2018 | Active |
| Les Miroirs, 18 Avenue D'Alsace, La Defense, France, FRANCE | Director | 30 September 2017 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 November 2017 | Active |
| Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT | Director | 01 November 2017 | Active |
| Saint-Gobain House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT | Director | 02 December 2014 | Active |
| Compagnie De Saint-Gobain | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Les Miroirs, 18, Avenue D'Alsace, Courbevoie, France, 92400 |
| Nature of control | : |
|
| Ceramic Distribution Limited | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Saint-Gobain House, Binley Business Park, Harry Weston Road, Coventry, England, CV3 2TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-13 | Address | Change sail address company with new address. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-09 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person director company with change date. | Download |
| 2021-01-08 | Officers | Change person secretary company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Officers | Appoint person director company with name date. | Download |
| 2020-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
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