TILESURE LTD - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
TILESURE LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
TILESURE LTD was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TILESURE LTD was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
TILESURE LTD - NEWPORT PAGNELL
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
43 TABARD GARDENS
NEWPORT PAGNELL
MK16 0LY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOHN VINER | Oct 1975 | British | Director | 2019-04-17 | CURRENT |
| MR NEIL PATEY-SMITH | Dec 1972 | British | Director | 2019-04-17 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| ROBERT GORDON TAYLOR | Oct 1980 | British | Director | 2007-10-15 UNTIL 2019-04-17 | RESIGNED |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| STEPHANIE HUNT | Jul 1961 | British | Director | 2005-06-01 UNTIL 2019-04-17 | RESIGNED |
| WILLIAM HENRY HUNT | Dec 1959 | British | Director | 2005-06-01 UNTIL 2019-04-17 | RESIGNED |
| STEPHANIE HUNT | Jul 1961 | British | Secretary | 2005-06-01 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maxitile Limited | 2019-04-17 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr William Henry Hunt | 2016-04-06 - 2019-04-17 | 12/1959 | Newport Pagnell | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tilesure Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-09 | 31-03-2023 | £65,162 Cash £206,367 equity |
| Tilesure Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £242 Cash £114,960 equity |
| Tilesure Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-31 | 31-03-2021 | £25,815 Cash £86,413 equity |
| Tilesure Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-03-2020 | £70,314 Cash £154,645 equity |
| Tilesure Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £39,560 Cash £286,681 equity |
| Tilesure Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 31-03-2018 | £73,379 Cash £230,223 equity |
| Tilesure Ltd - Accounts to registrar - small 17.2 | 2017-12-20 | 31-03-2017 | £10,467 Cash £195,879 equity |
| Abbreviated Company Accounts - TILESURE LTD | 2016-12-20 | 31-03-2016 | £63 Cash £68,115 equity |
| Abbreviated Company Accounts - TILESURE LTD | 2015-12-15 | 31-03-2015 | £306 Cash £93,234 equity |
| Abbreviated Company Accounts - TILESURE LTD | 2014-12-16 | 31-03-2014 | £22,477 Cash £80,214 equity |