TILEMASTER LIMITED -
Company Profile | Company Filings |
Overview
TILEMASTER LIMITED is a Private Limited Company from and has the status: Active.
TILEMASTER LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TILEMASTER LIMITED was incorporated 22 years ago on 14/09/2001 and has the registered number: 04287393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
TILEMASTER LIMITED -
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KENNET DRIVE
CW12 3RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE LORRAINE GEDDES | Dec 1954 | British | Secretary | 2002-03-05 | CURRENT |
MR IAIN WILLIAM GEDDES | Mar 1956 | British | Director | 2002-03-05 | CURRENT |
MR JAMES FALLE GEDDES | Jan 1984 | British | Director | 2010-10-15 UNTIL 2010-10-15 | RESIGNED |
ALAN WOOD | Jun 1945 | British | Director | 2002-07-01 UNTIL 2006-09-08 | RESIGNED |
DOWNS NOMINEES LIMITED | Corporate Nominee Secretary | 2001-09-14 UNTIL 2002-03-05 | RESIGNED | ||
REGENT ROAD NOMINEES LIMITED | Corporate Nominee Director | 2001-09-14 UNTIL 2002-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain William Geddes | 2016-04-06 | 3/1956 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Lorraine Julie Geddes | 2016-04-06 | 12/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TILEMASTER_LIMITED - Accounts | 2023-09-02 | 31-12-2022 | £378,182 equity |
TILEMASTER_LIMITED - Accounts | 2022-06-21 | 31-12-2021 | £358,134 equity |
TILEMASTER_LIMITED - Accounts | 2021-06-26 | 31-12-2020 | £389,463 equity |
TILEMASTER_LIMITED - Accounts | 2020-04-07 | 31-12-2019 | £363,671 equity |
TILEMASTER_LIMITED - Accounts | 2019-09-12 | 31-12-2018 | £347,240 equity |
TILEMASTER_LIMITED - Accounts | 2018-08-22 | 31-12-2017 | £354,055 equity |
TILEMASTER_LIMITED - Accounts | 2017-07-15 | 31-12-2016 | £278,283 equity |
TILEMASTER_LIMITED - Accounts | 2016-06-10 | 31-12-2015 | £18,725 Cash £254,548 equity |
TILEMASTER_LIMITED - Accounts | 2015-06-13 | 31-12-2014 | £70,424 Cash £221,513 equity |