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 - ENDERBY

This company is listed in the following categories:
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)

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

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