MULTI-TILE DISTRIBUTION LIMITED - ENDERBY
Company Profile | Company Filings |
Overview
MULTI-TILE DISTRIBUTION LIMITED is a Private Limited Company from ENDERBY and has the status: Active.
MULTI-TILE DISTRIBUTION LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MULTI-TILE DISTRIBUTION LIMITED was incorporated 20 years ago on 07/01/2004 and has the registered number: 05008512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
MULTI-TILE DISTRIBUTION LIMITED - ENDERBY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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 THORPE WAY
ENDERBY
LEICESTERSHIRE
LE19 1SU
This Company Originates in : United Kingdom
Previous trading names include:
CONTINENTAL SHELF 297 LIMITED (until 29/03/2004)
CONTINENTAL SHELF 297 LIMITED (until 29/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ROBERT HOPSON | Jan 1980 | British | Director | 2020-11-02 | CURRENT |
MS JOANNE MONICA STEER | Secretary | 2023-05-17 | CURRENT | ||
MR ROBERT PARKER | Feb 1972 | British | Director | 2007-04-10 | CURRENT |
MR DARREN SHAPLAND | Nov 1966 | British | Director | 2015-03-19 UNTIL 2015-04-27 | RESIGNED |
NICHOLAS DUNCAN OUNSTEAD | Aug 1960 | British | Director | 2004-03-29 UNTIL 2012-04-25 | RESIGNED |
ANDREW LIGGETT | Aug 1961 | British | Director | 2004-03-29 UNTIL 2007-04-27 | RESIGNED |
MR ALISTAIR ROBERT HODDER | Secretary | 2018-06-22 UNTIL 2022-05-31 | RESIGNED | ||
RT HON JOHN MICHAEL JACK | Sep 1946 | British | Director | 2011-05-18 UNTIL 2015-03-19 | RESIGNED |
BARRY FREDERICK BESTER | Jul 1957 | British | Director | 2004-03-29 UNTIL 2011-05-18 | RESIGNED |
MR STUART KENNETH MATHIESON WILLIAMS | Jul 1944 | British | Director | 2004-03-29 UNTIL 2005-03-31 | RESIGNED |
MR MATTHEW THOMAS MATHIESON WILLIAMS | Mar 1974 | British | Director | 2007-11-16 UNTIL 2019-11-30 | RESIGNED |
MR RICHARD ANDREW COLE | Secretary | 2023-02-23 UNTIL 2023-05-17 | RESIGNED | ||
MR ROBERT PARKER | Feb 1972 | British | Secretary | 2007-04-10 UNTIL 2014-09-29 | RESIGNED |
RICHARD ANDREW COLE | Secretary | 2022-05-31 UNTIL 2022-11-07 | RESIGNED | ||
MR STUART DAVEY | Secretary | 2014-09-29 UNTIL 2018-06-22 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-07 UNTIL 2004-03-29 | RESIGNED | ||
ANDREW LIGGETT | Aug 1961 | British | Secretary | 2004-03-29 UNTIL 2007-04-27 | RESIGNED |
MRS HELEN EVANS | Secretary | 2022-11-07 UNTIL 2023-02-23 | RESIGNED | ||
MD DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-07 UNTIL 2004-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Topps Tiles Kingdom Limited | 2017-01-01 | Leicester | Ownership of shares 75 to 100 percent |