STRATA TILES LIMITED - ENDERBY
Company Profile | Company Filings |
Overview
STRATA TILES LIMITED is a Private Limited Company from ENDERBY UNITED KINGDOM and has the status: Active.
STRATA TILES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
STRATA TILES LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04501077. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
STRATA TILES LIMITED - ENDERBY
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
C/O TOPPS TILES PLC
ENDERBY
LEICESTERSHIRE
LE19 1SU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2020-11-02 | CURRENT |
MR ROBERT PARKER | Feb 1972 | British | Director | 2019-04-18 | CURRENT |
MS JOANNE MONICA STEER | Secretary | 2023-05-17 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
MR JONATHAN PETER WILES | Dec 1965 | British | Director | 2002-08-01 UNTIL 2019-04-18 | RESIGNED |
MR PAUL RICHARD WALLIS | Sep 1959 | British | Director | 2002-08-01 UNTIL 2019-04-18 | RESIGNED |
MR MATTHEW THOMAS MATHIESON WILLIAMS | Mar 1974 | British | Director | 2019-04-18 UNTIL 2019-11-30 | RESIGNED |
TREVOR GEOFFREY HORSLEY | Jan 1958 | British | Director | 2002-08-01 UNTIL 2014-08-12 | RESIGNED |
MR PAUL RICHARD WALLIS | Sep 1959 | British | Secretary | 2002-08-01 UNTIL 2019-04-18 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-08-01 UNTIL 2002-08-01 | RESIGNED | ||
ALISTAIR ROBERT HODDER | Secretary | 2019-04-18 UNTIL 2022-05-31 | RESIGNED | ||
MRS HELEN EVANS | Secretary | 2022-11-07 UNTIL 2023-02-23 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topps Tiles Plc | 2019-04-18 | Enderby Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jonathan Peter Wiles | 2016-04-06 - 2019-04-18 | 12/1965 | Wokingham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Paul Richard Wallis | 2016-04-06 - 2019-04-18 | 9/1959 | Cobham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Strata Tiles Limited - Period Ending 2019-03-31 | 2019-12-18 | 31-03-2019 | £605,948 Cash £353,778 equity |
Strata Tiles Limited - Abbreviated accounts 16.3 | 2016-11-22 | 31-03-2016 | £194,346 Cash £159,002 equity |
Strata Tiles Limited - Limited company - abbreviated - 11.6 | 2015-09-29 | 31-12-2014 | £70,764 Cash £108,317 equity |
Strata Tiles Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 31-12-2013 | £125,450 Cash £148,089 equity |