TILE GIANT HOLDINGS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
TILE GIANT HOLDINGS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
TILE GIANT HOLDINGS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182679. The accounts status is FULL and accounts are next due on 30/09/2024.
TILE GIANT HOLDINGS LIMITED was incorporated 17 years ago on 26/03/2007 and has the registered number: 06182679. The accounts status is FULL and accounts are next due on 30/09/2024.
TILE GIANT HOLDINGS LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LODGE WAY HOUSE LODGE WAY
NORTHAMPTON
NN5 7UG
This Company Originates in : United Kingdom
Previous trading names include:
BRAND NEW CO (358) LIMITED (until 31/08/2007)
BRAND NEW CO (358) LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN PAUL MILLER | Feb 1971 | British | Director | 2023-06-27 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2014-09-19 | CURRENT | ||
| NEIL KELLY | British | Director | 2007-08-13 UNTIL 2007-11-14 | RESIGNED | |
| NEIL KELLY | British | Secretary | 2007-08-13 UNTIL 2007-11-14 | RESIGNED | |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 2007-11-14 UNTIL 2014-09-23 | RESIGNED |
| MR PAUL MATTHEW RAFTERY | Nov 1963 | British | Secretary | 2007-03-26 UNTIL 2007-08-13 | RESIGNED |
| ALAN CHRISTOPHER THOMPSON | Mar 1949 | British | Nominee Director | 2007-03-26 UNTIL 2007-08-13 | RESIGNED |
| MR MOHAMMED IQBAL | Oct 1972 | British | Director | 2007-08-13 UNTIL 2007-11-14 | RESIGNED |
| IAN FRASER MURPHY | Aug 1969 | British | Director | 2013-05-30 UNTIL 2013-12-12 | RESIGNED |
| MR ANDREW DOUGLAS MORRISON | Jan 1964 | British | Director | 2013-04-29 UNTIL 2014-09-23 | RESIGNED |
| MARTIN RICHARD MEECH | Jun 1957 | British | Director | 2008-05-12 UNTIL 2014-02-12 | RESIGNED |
| MISS DEBORAH GRIMASON | Mar 1963 | British | Director | 2015-09-10 UNTIL 2018-03-06 | RESIGNED |
| MR MOHAMMED IQBAL | Oct 1972 | British | Director | 2008-01-29 UNTIL 2012-12-31 | 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 |
| MR JOHN PETER CARTER | May 1961 | British | Director | 2008-01-29 UNTIL 2015-09-10 | RESIGNED |
| MR ANTHONY DAVID BUFFIN | Nov 1971 | British | Director | 2013-04-08 UNTIL 2015-09-10 | RESIGNED |
| ANSAR AZIZ | Mar 1972 | British | Director | 2007-08-13 UNTIL 2007-11-14 | RESIGNED |
| MR. ALAN RICHARD WILLIAMS | Nov 1969 | British | Director | 2017-07-11 UNTIL 2024-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Travis Perkins Plc | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |