MULTI-TILE LIMITED - GROVE PARK


Company Profile Company Filings

Overview

MULTI-TILE LIMITED is a Private Limited Company from GROVE PARK and has the status: Active.
MULTI-TILE LIMITED was incorporated 59 years ago on 08/06/1964 and has the registered number: 00808214. The accounts status is FULL and accounts are next due on 30/06/2024.

MULTI-TILE LIMITED - GROVE PARK

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2022 30/06/2024

Registered Office

TOPPS TILES
GROVE PARK
LEICESTERSHIRE
LE19 1SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JOANNE MONICA STEER Secretary 2023-05-17 CURRENT
MR STEPHEN ROBERT HOPSON Jan 1980 British Director 2020-11-02 CURRENT
MR ROBERT PARKER Feb 1972 British Director 2007-04-10 CURRENT
MRS HELEN EVANS Secretary 2022-11-07 UNTIL 2023-02-23 RESIGNED
MR ROBERT PARKER Feb 1972 British Secretary 2007-04-10 UNTIL 2014-09-29 RESIGNED
MR ALISTAIR ROBERT HODDER Secretary 2018-06-22 UNTIL 2022-05-31 RESIGNED
JOSEPHINE BARBARA HILLDRUP British Secretary RESIGNED
ANDREW LIGGETT Aug 1961 British Secretary 1995-09-10 UNTIL 2007-04-27 RESIGNED
MR DARREN SHAPLAND Nov 1966 British Director 2015-03-19 UNTIL 2015-04-27 RESIGNED
MR STUART DAVEY Secretary 2014-09-29 UNTIL 2018-06-22 RESIGNED
RICHARD ANDREW COLE Secretary 2022-05-31 UNTIL 2022-11-07 RESIGNED
MR RICHARD ANDREW COLE Secretary 2023-02-23 UNTIL 2023-05-17 RESIGNED
MR MARK WAYNE PEACOCK Dec 1956 British Director 1997-05-21 UNTIL 1999-05-21 RESIGNED
STUART KENNETH MATHIESON WILLIAMS Jul 1944 British Director RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2007-11-16 UNTIL 2019-11-30 RESIGNED
MARTIN SHENTON May 1955 British Director 2004-01-01 UNTIL 2004-11-30 RESIGNED
MR MATTHEW THOMAS MATHIESON WILLIAMS Mar 1974 British Director 2003-07-01 UNTIL 2004-11-30 RESIGNED
STUART KENNETH MATHIESON WILLIAMS Jul 1944 British Director 1997-05-21 UNTIL 2005-03-31 RESIGNED
TOPPS TILE KINGDOM LIMITED Corporate Director 1995-11-27 UNTIL 1997-05-21 RESIGNED
JOHN CHRISTOPHER REILLY May 1961 Irish Director 1999-12-06 UNTIL 2004-11-30 RESIGNED
DAVID PRICE May 1953 British Director 1999-12-06 UNTIL 2004-05-31 RESIGNED
MARK WAYNE PEACOCK Dec 1956 British Director RESIGNED
RT HON JOHN MICHAEL JACK Sep 1946 British Director 2011-05-18 UNTIL 2015-03-19 RESIGNED
NICHOLAS DUNCAN OUNSTEAD Aug 1960 British Director 1997-05-21 UNTIL 2012-04-25 RESIGNED
MR ADRIAN EDWARD MCCOURT Jun 1958 British Director 2004-01-01 UNTIL 2004-11-30 RESIGNED
ANDREW LIGGETT Aug 1961 British Director 1997-05-21 UNTIL 2007-04-27 RESIGNED
MOHAMED IQBAL Oct 1972 British Director 1999-12-06 UNTIL 2003-11-30 RESIGNED
JOSEPHINE BARBARA HILLDRUP British Director RESIGNED
MR EDWARD DERBYSHIRE Aug 1930 British Director RESIGNED
MR GARY MONTAGUE CUTTS May 1959 British Director 1999-12-06 UNTIL 2001-11-30 RESIGNED
BARRY FREDERICK BESTER Jul 1957 British Director 1997-05-21 UNTIL 2011-05-18 RESIGNED
TOPPS TILE KINGDOM LIMITED Corporate Director 2005-02-01 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topps Tile Kingdom Limited 2016-12-19 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPPS TILE KINGDOM LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TOPPS TILES PLC ENDERBY Active GROUP 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (STOKE) LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
TILES4LESS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPALPHA (WAREHOUSE) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES (UK) LIMITED ENDERBY Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES IP COMPANY LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES DISTRIBUTION LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
TOPPS TILES HOLDINGS LIMITED ENDERBY Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores