TILECO GROUP LIMITED
In Liquidation
General Information
NAME
TILECO GROUP LIMITED
COMPANY NUMBER
04109348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/2000
(24years old)
WEBSITE
TANKENGINE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/11/2018
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
16/11/2000
16/08/2001
TILECO HOLDINGS LIMITED
BIRMINGHAM
B2 5LG
33 Parkgate Road
Battersea
London
SW11 2NP
8th Floor Temple Point 1
Temple Row
Birmingham
B2 5LG
B2 5LG
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 |
|---|---|---|
| TILECO GROUP (2007) LIMITED | In Liquidation | View Report |
| TILECO GROUP LIMITED | In Liquidation | View Report |
| SURFACE TILES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TILECO GROUP 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 TILECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILECO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2017 - Present (7years) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
07/12/2017 - Present (7years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2000 - Present (24years) 16/11/2000 - Present (24years) 16/11/2000 - Present (24years) 16/11/2000 - Present (24years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
16/11/2000 - Present (24years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2020 | Change in Reg. Office |
| 24/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 10/01/2019 | PRISM COSEC LIMITED (920757817) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402478) Appointed |
| 27/11/2018 | New Company Secretary PRISM COSEC LIMITED (920757817) Appointed |
| 27/11/2018 | PRISM COSEC LIMITED (925224422) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Company Secretary PRISM COSEC LIMITED (925224422) Appointed |
| 24/08/2018 | Sarah Louise Ward (924101503) has left the board |
| 27/03/2018 | New Accounts filed |
| 13/12/2017 | New Company Secretary Sarah Louise Ward (924101503) Appointed |
| 11/12/2017 | Erik Holten Castenskiold (905021680) has left the board |
| 11/12/2017 | Jon Mark Newey (907352877) has left the board |
| 11/12/2017 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 11/12/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 12/09/2013 | Robert Glew (905829704) has left the board |
| 12/09/2013 | New Board Member Erik Holten Castenskiold (905021680) Appointed |
| 12/12/2012 | New Annual Return filed |
| 13/11/2012 | Neil Andrew Haddon (912791458) has left the board |
| 13/11/2012 | Benjamin Lee Tingle (908670518) has left the board |
| 13/11/2012 | David Kong (909501563) has left the board |
| 13/11/2012 | Alan Christopher Collie (907343461) has left the board |
| 13/11/2012 | Peter Dawson (907879203) has left the board |
| 13/11/2012 | Martin Currell (909501562) has left the board |
| 13/11/2012 | Stephen Nicholas Riley (913596445) has left the board |
| 13/11/2012 | New Accounts filed |
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