This company is commonly known as Tiles & Baths Direct Limited. The company was founded 23 years ago and was given the registration number 04151664. The firm's registered office is in MILL HILL. You can find them at Churchill House Suite 112, 120 Bunns Lane, Mill Hill, London. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Name | : | TILES & BATHS DIRECT LIMITED |
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Company Number | : | 04151664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 2001 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Churchill House Suite 112, 120 Bunns Lane, Mill Hill, London, England, NW7 2AS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Apartment 9, Rothschild Boulevard, Tel Aviv, Israel, 6688120 | Secretary | 16 February 2009 | Active |
Apartment 9, Rotchschild Boulevard, Tel Aviv, Israel, 6688120 | Director | 22 March 2001 | Active |
2 The Warren, Radlett, WD7 7DX | Secretary | 28 March 2006 | Active |
Flat 12 St Regis Heights, Firecrest Drive Hampstead, London, NW3 7NE | Secretary | 22 March 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 01 February 2001 | Active |
16 Hartsbourne Avenue, Bushey Heath, WD2 1JL | Director | 22 March 2001 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 01 February 2001 | Active |
Tb Direct (Holdings) Limited | ||
Notified on | : | 01 February 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Elite House, West Hendon Broadway, London, England, NW9 7BW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Address | Change registered office address company with date old address new address. | Download |
2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-02 | Officers | Change person director company with change date. | Download |
2023-02-02 | Officers | Change person secretary company with change date. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-05 | Officers | Change person director company with change date. | Download |
2020-03-05 | Officers | Change person secretary company with change date. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-25 | Accounts | Accounts with accounts type full. | Download |
2019-01-03 | Address | Change registered office address company with date old address new address. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-23 | Accounts | Accounts with accounts type full. | Download |
2017-10-12 | Officers | Change person director company with change date. | Download |
2017-10-12 | Officers | Change person secretary company with change date. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
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