DOMUS TILES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DOMUS TILES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
DOMUS TILES LIMITED was incorporated 59 years ago on 13/07/1964 and has the registered number: 00812533. The accounts status is FULL and accounts are next due on 30/09/2024.

DOMUS TILES LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

PO BOX 1
GORSEY LANE
BIRMINGHAM
B46 1LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

PO BOX 1
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID PHILLIPS Jul 1980 British Director 2023-08-01 CURRENT
MS CAROLINE LOUISE FARBRIDGE Secretary 2022-09-06 CURRENT
MR CHRISTOPHER RICHARD PAYNE Sep 1972 British Director 2017-12-07 CURRENT
MR SEAN WISDOM Dec 1968 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
DANIEL TRAYNOR ROSS Sep 1949 British Director RESIGNED
MR SEYI OGUNBAYO Mar 1965 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MR BENJAMIN LEE TINGLE Oct 1966 British Director 2002-12-20 UNTIL 2012-11-06 RESIGNED
MICHAEL LOCK Sep 1965 British Director 2001-10-24 UNTIL 2002-11-30 RESIGNED
DAVID KONG Jan 1965 British Director 2003-12-22 UNTIL 2017-12-07 RESIGNED
MS CLAIRE HENDREN May 1971 British Director 2012-11-06 UNTIL 2017-12-07 RESIGNED
MR NEIL ANDREW HADDON Jul 1964 British Director 2008-01-01 UNTIL 2012-11-06 RESIGNED
MR JON MARK NEWEY Jun 1964 British Director 2001-03-15 UNTIL 2017-12-07 RESIGNED
SARAH LOUISE WARD Secretary 2017-12-07 UNTIL 2018-07-27 RESIGNED
MR ROBERT GLEW Aug 1965 British Secretary 2001-03-15 UNTIL 2013-07-19 RESIGNED
JOHN EDWARD DODDS Feb 1953 British Secretary 1993-05-24 UNTIL 2001-03-15 RESIGNED
MR PIERO CASSANDRO Aug 1948 British Secretary RESIGNED
MISS KAREN LORRAINE ATTERBURY Secretary 2019-01-07 UNTIL 2022-04-04 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2022-04-04 UNTIL 2022-09-06 RESIGNED
MR ROBERT GLEW Aug 1965 British Director 2001-03-15 UNTIL 2013-07-19 RESIGNED
MARK DOUGLAS WOODWARD Jun 1965 British Director 1998-10-05 UNTIL 2001-03-15 RESIGNED
STEPHEN GRAHAM WILSON Aug 1954 British Director 2017-12-07 UNTIL 2021-10-06 RESIGNED
MR PHILIP ANDREW GORMLEY Nov 1978 British Director 2022-04-04 UNTIL 2023-08-01 RESIGNED
MR ALAN CHRISTOPHER COLLIE Feb 1968 British Director 2002-12-20 UNTIL 2012-11-06 RESIGNED
JOHN EDWARD DODDS Feb 1953 British Director 1992-03-31 UNTIL 2001-03-15 RESIGNED
PETER DAWSON Aug 1952 British Director 2001-10-24 UNTIL 2017-12-07 RESIGNED
MARTIN CURRELL Apr 1964 British Director 2008-01-01 UNTIL 2017-12-07 RESIGNED
MR ERIK HOLTEN CASTENSKIOLD Feb 1967 British Director 2013-07-19 UNTIL 2017-12-07 RESIGNED
MR PIERO CASSANDRO Aug 1948 British Director RESIGNED
MR MARIO CASSANDRO Apr 1920 Italian Director RESIGNED
MR KEVIN FRANCIS CASSANDRO Nov 1949 British Director RESIGNED
ALAN BEZZANT May 1956 British Director 2001-10-24 UNTIL 2002-09-30 RESIGNED
MS KAREN LORRAINE ATTERBURY Feb 1976 British Director 2021-10-06 UNTIL 2022-04-04 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-27 UNTIL 2019-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Domus Group Of Companies Limited 2020-07-09 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tileco Group Limited 2018-01-02 - 2020-07-09 West Molesey   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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