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TILECO GROUP (2007) LIMITED

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

This company is commonly known as Tileco Group (2007) Limited. The company was founded 16 years ago and was given the registration number 06410432. 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 70100 - Activities of head offices.

Company Information

Name:TILECO GROUP (2007) LIMITED
Company Number:06410432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 October 2007
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Secretary07 January 2019Active
8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

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

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

Secretary26 November 2007Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

Secretary07 December 2017Active
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, England, KT13 0TS

Corporate Secretary27 July 2018Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary26 October 2007Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

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

Director26 November 2007Active
Gorsey Lane, Coleshill, Birmingham, England, B46 1LW

Director26 November 2007Active
28 Hornton Street, London, W8 4NR

Director27 November 2007Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director26 October 2007Active
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director26 October 2007Active

People with Significant Control

Tileco (2012) Bidco 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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