PAUL LESLIE GILES - BELVEDERE - COMPANY SECRETARY/DIRECTOR

PAUL LESLIE GILES - BELVEDERE - COMPANY SECRETARY/DIRECTOR

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Overview

MR PAUL LESLIE GILES is a Company Secretary/Director from Belvedere. This person was born in September 1968, which was over 55 years ago. MR PAUL LESLIE GILES is British and resident in England. This company officer is, or was, associated with at least 25 company roles.
Their most recent appointment, in our records, was to STONE & CERAMIC TILING LIMITED on 2023-08-08.

Address

Unit 1, 2 Anderson Way
Belvedere
DA17 6BG
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
STONE & CERAMIC TILING LIMITED Active Director 2023-08-08 CURRENT
STONE & CERAMIC GROUP LIMITED Active Director 2023-08-07 CURRENT
STONE & CERAMIC SERVICES LIMITED Active Director 2023-07-26 CURRENT
STONE & CERAMIC HOLDINGS LIMITED Active Director 2023-07-26 CURRENT
STONE & CERAMIC PROJECTS LIMITED Active Director 2023-07-13 CURRENT
STONE & CERAMIC BELVEDERE LIMITED Active Director 2023-07-12 CURRENT
STONE & CERAMIC LONDON LIMITED Active Director 2023-07-11 CURRENT
IVYPARTY LTD Active Director 2023-06-22 CURRENT
G5D LTD Active Director 2020-06-20 CURRENT £-347 equity
WINDMILL CONSTRUCTION (MARLBOROUGH ROAD) LTD Active Director 2020-06-19 CURRENT £1,344,034 cash, £52,065 equity
WINDMILL CONSTRUCTION (GRANGE ROAD) LTD Active Director 2020-03-26 CURRENT £165 cash, £-37 equity
WINDMILL CONSTRUCTION LIMITED Active Director 2016-06-29 CURRENT £11,245 cash, £97,251 equity
WHITEHOUSE HOLDINGS (ROCHESTER) LIMITED Active Director 2016-04-28 CURRENT £64,878 cash, £214,614 equity
208 WINDMILL ROAD LTD Dissolved - no longer trading Director 2015-07-06 CURRENT £-2,083 equity
SUSSEX STONE MARBLE & GRANITE LIMITED Active Director 2015-03-31 CURRENT £26 cash, £420,610 equity
SUSSEX STONE & CERAMIC LIMITED Active Director 2013-11-08 CURRENT £1,805 cash, £74,878 equity
RESTORE LONDON LTD Active Director 2012-10-18 until 2016-06-06 RESIGNED £736,557 cash, £718,329 equity
STONE & CERAMIC LIMITED Active Secretary 2008-11-30 until 2022-02-03 RESIGNED £328,866 cash, £2,786,852 equity
BILLET INVESTMENTS LTD Dissolved - no longer trading or on registry Director 2008-11-19 CURRENT
TORCHACRE LLP Dissolved - no longer trading Llp Designated Member 2007-03-02 CURRENT
CUBIT DEVELOPMENTS LIMITED Active Secretary 2003-12-10 until 2010-11-12 RESIGNED £29,883 cash, £188,597 equity
CUBIT DEVELOPMENTS LIMITED Active Director 2003-12-10 CURRENT £29,883 cash, £188,597 equity
STONE & CERAMIC LIMITED Active Director 2002-01-20 CURRENT £328,866 cash, £2,786,852 equity
AZTEC STONE LIMITED Dissolved - no longer trading Secretary 2002-01-16 until 2011-01-10 RESIGNED £100 equity
AZTEC STONE LIMITED Dissolved - no longer trading Director 2002-01-16 CURRENT £100 equity

Companies Controlled

Company Active from Level of control
STONE & CERAMIC FABRICATION LTD 2023-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC WORKTOPS LTD 2023-11-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC LIMITED 2016-06-30 Ownership of shares 50 to 75 percent
STONE & CERAMIC BELVEDERE LIMITED 2023-07-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC GROUP LIMITED 2023-08-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC HOLDINGS LIMITED 2023-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC LONDON LIMITED 2023-07-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC PROJECTS LIMITED 2023-07-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC SERVICES LIMITED 2023-07-26 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC STORE LIMITED 2023-08-23 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC SUPPLIES LIMITED 2023-08-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
STONE & CERAMIC TILING LIMITED 2023-08-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
KATHLEEN MARY WHITE Designer Sevenoaks, United Kingdom 52
MR DANIEL LEE COYLE Director Sevenoaks, England 2
VICTORIA LOUISE INGLE Director Rochester 4
MRS CLAIRE RUSHWORTH Consultant London, England 3
MR ROBERT HANSFORD Director Sandwich, England 3
MR JOHN RUSHWORTH Director Sevenoaks, England 5
MR DANIEL JOHN PARKER Director Sevenoaks, England 9
MISS VICTORIA LOUISE INGLE Director Belvedere, England 1
MRS LAUREN LYNN PARKER Director Woolwich 2
ANTHONY PAUL MARSH Stonemason Beckenham 1
LAURA JANE ROBINSON Sales Manager Heathfield 1
MR OLIVER JAMES WILLIAM ROBINSON Stonemason Heathfield, England 3
MS VICTORIA LOUISE INGLE Director Sandwich, England 2
MR STEVEN LESTER MORGAN Director London, England 2
MRS TRACY ANN MORGAN Director Chelmsford 2
MR JOHN EDWARD FULLER Sales Director St. Albans, United Kingdom 5
MR HUSEYIN DENNIS O'SHEA Quantity Surveyor Leigh On Sea, United Kingdom 3
MR JOSHUA TOBY GILES Director Belvedere, England 1
MR IAN KEITH TOLLIDAY Director London, England 1

Nearby People

Name Occupation Address No of Appointments
MR DOMINIC JOSEPH ROBERT MOULE Managing Director Belvedere, England 12
MISS VICTORIA LOUISE INGLE Director Belvedere, England 1
MR WAYNE ROBERT BROWN Managing Director Kent, United Kingdom 8
MR ERIC TUNG Director Belvedere, United Kingdom 1
MR MATTHEW DAVID GROOM Finance Director Belvedere 2
SALES DIRECTOR LUKE PAUL TREADWELL Sales Director Belvedere 1
MR MATTHEW DAVID GROOM Belvedere 1
MR MATTHEW DAVID GROOM Belvedere 1
MR MATTHEW DAVID GROOM Belvedere 1
MR MATTHEW DAVID GROOM Belvedere 1