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- MARLBOROUGH TILES HOLDINGS LIMITED
MARLBOROUGH TILES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MARLBOROUGH TILES HOLDINGS LIMITED
COMPANY NUMBER
00417049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/08/1946
(78 years and 4 months old)
WEBSITE
www.marlboroughtiles.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1999
22/06/2006
MARLBOROUGH TILES LIMITED
View all previous names
Previous Names
25/11/1999 22/06/2006 MARLBOROUGH TILES LIMITED
12/08/1946 25/11/1999 PACKARD AND ORD LIMITED
WILTSHIRE
SN8 2AY
Telephone: 01672512422
TPS: No
Elcot Lane
Marlborough
Wiltshire
SN8 2AY
Telephone: 512422
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARLBOROUGH TILES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARLBOROUGH TILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARLBOROUGH TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARLBOROUGH TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARLBOROUGH TILES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/12/2015 - Present (9years) Born in Mar 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
14/06/1991 - 01/06/2015 (23 years and 11 months) Born in Jan 1930 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
14/06/1991 - 28/06/1999 (8years) Born in Nov 1927 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
14/06/1991 - 31/03/1993 (1 years and 9 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 12/02/1996 - 30/04/1999 (3 years and 2 months) Secretary: 14/06/1991 - 30/04/1999 (7 years and 10 months) Born in May 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARLBOROUGH TILES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARLBOROUGH TILES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/08/2024 | Event: New Accounts filed |
Date: 20/08/2024 | Event: New Accounts filed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 28/01/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Confirmation Statement filed |
Date: 16/06/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Sarah Travell (924770536) has left the board |
Date: 07/10/2020 | Event: Timothy Alan Davan Sainsbury (904180950) has left the board |
Date: 02/07/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Accounts filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 26/06/2018 | Event: Christine Ann Whatley (911452452) has left the board |
Date: 26/06/2018 | Event: New Company Secretary Sarah Travell (924770536) Appointed |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 08/07/2016 | Event: New Confirmation Statement filed |
Date: 17/03/2016 | Event: New Board Member Alastair James Henderson Robb (906170581) Appointed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 15/03/2016 | Event: Tracey Jane Putt (901896076) has left the board |
Date: 15/03/2016 | Event: Alastair James Henderson Robb (906170581) has left the board |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: Alastair Hugh Boughton Robb (900210325) has left the board |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 18/07/2014 | Event: New Confirmation Statement filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2012 | Event: New Accounts filed |
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