Company information:
Tileco Limited (No: 04079192)
Address: 8TH FLOOR TEMPLE POINT 1, TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 27-Sep-2000
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 19-Sep-2021
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Dec-2017 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 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: ALAN CHRISTOPHER COLLIE ( DOB: Feb-1968 From: Dec-2000 To: Nov-2012 )
Resigned Director: MARTIN CURRELL ( DOB: Apr-1964 From: Dec-2003 To: Nov-2012 )
Resigned Director: ROBERT GLEW ( DOB: Aug-1965 From: Sep-2000 To: Jul-2013 )
Resigned Director: JOANNA HELEN RUTH GLEW ( From: Oct-2000 To: Mar-2001 )
Resigned Director: NEIL ANDREW HADDON ( DOB: Jul-1964 From: Dec-2000 To: Nov-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2000 To: Sep-2000 )
Resigned Director: DAVID KONG ( DOB: Jan-1965 From: Dec-2003 To: Nov-2012 )
Resigned Director: JON MARK NEWEY ( DOB: Jun-1964 From: Sep-2000 To: Oct-2000 )
Resigned Director: JON MARK NEWEY ( DOB: Jun-1964 From: Dec-2000 To: Dec-2017 )
Resigned Secretary: ROBERT GLEW ( DOB: Aug-1965 From: Sep-2000 To: Jul-2013 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Jul-2018 To: Jan-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2000 To: Sep-2000 )
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)