TILE BETA LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TILE BETA LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TILE BETA LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182677. The accounts status is DORMANT.

TILE BETA LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALAN RICHARD WILLIAMS Nov 1969 British Director 2017-07-11 CURRENT
TP DIRECTORS LTD Corporate Director 2014-09-19 CURRENT
MR MOHAMMED IQBAL Oct 1972 British Director 2007-08-13 UNTIL 2007-11-14 RESIGNED
NEIL KELLY British Secretary 2007-07-13 UNTIL 2007-11-14 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 2007-11-14 UNTIL 2014-09-23 RESIGNED
PAUL NIGEL HAMPDEN SMITH Dec 1960 British Director 2007-11-14 UNTIL 2013-02-28 RESIGNED
MR GEOFFREY IAN COOPER Mar 1954 British Director 2007-11-14 UNTIL 2013-12-31 RESIGNED
MISS DEBORAH GRIMASON Mar 1963 British Director 2017-07-18 UNTIL 2018-03-06 RESIGNED
MR JOHN PETER CARTER May 1961 British Director 2013-12-31 UNTIL 2017-07-18 RESIGNED
MR ANTHONY DAVID BUFFIN Nov 1971 British Director 2013-04-08 UNTIL 2017-07-11 RESIGNED
ALAN CHRISTOPHER THOMPSON Mar 1949 British Nominee Director 2007-03-26 UNTIL 2007-08-13 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2007-03-26 UNTIL 2007-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tile Giant Holdings Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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