Company information:
Tile Solutions Limited (No: 03439050)
Status: Dissolved
Industry Class: None
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Dec-2017 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Dec-2017 )
Current Secretary: KAREN LORRAINE ATTERBURY ( From: Jan-2019 )
Resigned Director: ERIK HOLTEN CASTENSKIOLD ( DOB: Feb-1967 From: Jul-2013 To: Dec-2017 )
Resigned Director: ROBERT GLEW ( DOB: Aug-1965 From: Mar-2001 To: Jul-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1997 To: Nov-1997 )
Resigned Director: IAN CHRISTOPHER LUZMORE ( DOB: Sep-1955 From: Nov-1997 To: Mar-2001 )
Resigned Director: JON MARK NEWEY ( DOB: Jun-1964 From: Mar-2001 To: Dec-2017 )
Resigned Director: MARK DOUGLAS WOODWARD ( DOB: Jun-1965 From: Jun-1999 To: Mar-2001 )
Resigned Secretary: JOHN EDWARD DODDS ( DOB: Feb-1953 From: Nov-1997 To: Mar-2001 )
Resigned Secretary: ROBERT GLEW ( DOB: Aug-1965 From: Mar-2001 To: Jul-2013 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Jul-2018 To: Jan-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1997 To: Nov-1997 )
Resigned Secretary: SARAH LOUISE WARD ( From: Dec-2017 To: Jul-2018 )
Persons of Significant Control:
Tileco Group Limited, PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)