This company is commonly known as Tileco Group Limited. The company was founded 23 years ago and was given the registration number 04109348. 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.
| Name | : | TILECO GROUP LIMITED |
|---|---|---|
| Company Number | : | 04109348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 November 2000 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG | Secretary | 07 January 2019 | Active |
| 8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG | Director | 07 December 2017 | Active |
| PO BOX 1, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1LW | Director | 07 December 2017 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Secretary | 16 November 2000 | Active |
| Gorsey Lane, Coleshill, Birmingham, England, B46 1LW | Secretary | 07 December 2017 | Active |
| Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, KT13 0TS | Corporate Secretary | 27 July 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 November 2000 | Active |
| Gorsey Lane, Coleshill, Birmingham, England, B46 1LW | Director | 19 July 2013 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 16 November 2000 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| South Ley, Dorney Wood Road, Burnham, SL1 8EQ | Director | 16 November 2000 | Active |
| 28 Hornton Street, London, W8 4NR | Director | 08 May 2001 | Active |
| Unit 3 Molesey Business Centre, Central Avenue, West Molesey, KT8 2QZ | Director | 01 January 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 November 2000 | Active |
| Tileco Group (2007) Limited | ||
| Notified on | : | 17 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, Molesey Business Centre, West Molesey, United Kingdom, KT8 2QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-10-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-01 | Resolution | Resolution. | Download |
| 2020-10-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-20 | Capital | Legacy. | Download |
| 2019-12-20 | Insolvency | Legacy. | Download |
| 2019-12-20 | Resolution | Resolution. | Download |
| 2019-11-19 | Miscellaneous | Legacy. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-18 | Address | Move registers to registered office company with new address. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-09-17 | Officers | Change person director company with change date. | Download |
| 2019-01-08 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement. | Download |
| 2018-11-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-02 | Resolution | Resolution. | Download |
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