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TILEFLAIR LIMITED

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

This company is commonly known as Tileflair Limited. The company was founded 52 years ago and was given the registration number 01051487. The firm's registered office is in BRISTOL. You can find them at Highwood Lane, Cribbs Causeway, Bristol, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TILEFLAIR LIMITED
Company Number:01051487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Secretary-Active
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Director-Active
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Director-Active
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Director01 January 2004Active
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Director01 January 2004Active
Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ

Director-Active
Lock Farm, Foxham, Chippenham, SN15 4NL

Director-Active

People with Significant Control

Tileflair Group Limited
Notified on:28 July 2023
Status:Active
Country of residence:United Kingdom
Address:Tileflair Ltd, Highwood Lane, Bristol, United Kingdom, BS34 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tileflair Tiles Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Tileflair Ltd, Highwood Lane, Bristol, England, BS34 5TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type full.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-08-03Confirmation statement

Confirmation statement with updates.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage satisfy charge full.

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2022-11-24Mortgage

Mortgage satisfy charge part.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-11-03Mortgage

Mortgage satisfy charge full.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2020-10-26Accounts

Accounts with accounts type full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Officers

Termination director company with name termination date.

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2018-09-07Accounts

Accounts with accounts type full.

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