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Tilemaster Adhesives Limited, PR25 2DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TILEMASTER ADHESIVES LIMITED

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

This company is commonly known as Tilemaster Adhesives Limited. The company was founded 21 years ago and was given the registration number 04627336. The firm's registered office is in LEYLAND. You can find them at Unit 4 Tomlinson Point, Tomlinson Road, Leyland, Lancashire. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:TILEMASTER ADHESIVES LIMITED
Company Number:04627336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Unit 4 Tomlinson Point, Tomlinson Road, Leyland, Lancashire, PR25 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, PR25 2DY

Director19 June 2019Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, PR25 2DY

Director03 July 2017Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY

Secretary02 January 2003Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY

Director01 February 2013Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY

Director02 January 2003Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY

Director01 February 2013Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, PR25 2DY

Director14 February 2020Active
Unit 4 Tomlinson Point, Tomlinson Road, Leyland, PR25 2DY

Director03 July 2017Active

People with Significant Control

Kerakoll Spa
Notified on:03 July 2017
Status:Active
Country of residence:Italy
Address:Via Dell'Artigianato 9, Sassuolo 41049, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Rhona Kelly
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Richard Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Unit 4 Tomlinson Point, Tomlinson Road, Leyland, England, PR25 2DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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