Company information:
Newcastle Tile Centre Limited (No: 02574953)
Address: C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Status: Liquidation
Incorporated: 18-Jan-1991
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 15-Jan-2020
Industry Class: 99999 - Dormant Company
Current Director: TP DIRECTORS LTD ( From: Sep-2014 )
Current Director: ALAN RICHARD WILLIAMS ( DOB: Nov-1969 From: Jul-2017 )
Resigned Director: WILLIAM MARTIN BELL ( From: Jan-1992 To: Jan-2004 )
Resigned Director: STEPHEN MARTIN BELL ( From: Jan-1992 To: Mar-2008 )
Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971 From: Apr-2013 To: Jul-2017 )
Resigned Director: JOHN PETER CARTER ( DOB: May-1961 From: Dec-2013 To: Jul-2017 )
Resigned Director: GEOFFREY IAN COOPER ( DOB: Mar-1954 From: Mar-2008 To: Dec-2013 )
Resigned Director: DEBORAH GRIMASON ( DOB: Mar-1963 From: Jul-2017 To: Mar-2018 )
Resigned Director: PAUL NIGEL HAMPDEN SMITH ( DOB: Dec-1960 From: Mar-2008 To: Feb-2013 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Jan-1991 To: Jan-1993 )
Resigned Secretary: SHIRLEY ANNE BELL ( From: Dec-2004 To: Mar-2008 )
Resigned Secretary: STEPHEN MARTIN BELL ( From: Jan-1992 To: Dec-2004 )
Resigned Secretary: ANDREW STEPHEN PIKE ( From: Mar-2008 To: Sep-2014 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Jan-1991 To: Jan-1993 )
Persons of Significant Control:
Tile It All (Uk) Limited, Lodge Way House Lodge Way, Harlestone Road, Northampton, NN5 7UG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)