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URBANE TILING LIMITED

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

This company is commonly known as Urbane Tiling Limited. The company was founded 11 years ago and was given the registration number 08148040. The firm's registered office is in BOLTON. You can find them at 32-36 Chorley New Road, , Bolton, Lancashire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:URBANE TILING LIMITED
Company Number:08148040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:32-36 Chorley New Road, Bolton, Lancashire, BL1 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Vicarage Road, Blackrod, Bolton, England, BL6 5DB

Director18 July 2012Active
31, Lee Bank, Westhoughton, Bolton, England, BL5 3HQ

Director18 July 2012Active

People with Significant Control

Mr Phillip John Thompson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:Australian,British
Country of residence:England
Address:31, Lee Bank, Bolton, England, BL5 3HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Matthew Stuart Doran
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:70, Vicarage Road, Bolton, England, BL6 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-26Dissolution

Dissolution application strike off company.

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2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-14Persons with significant control

Change to a person with significant control.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Officers

Change person director company with change date.

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2023-05-26Capital

Capital cancellation shares.

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2023-05-22Capital

Capital return purchase own shares.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Persons with significant control

Change to a person with significant control.

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2023-05-17Officers

Change person director company with change date.

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2023-05-17Address

Change registered office address company with date old address new address.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Change person director company with change date.

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2021-02-10Officers

Change person director company with change date.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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