Company information:
Tileco Group (2007) Limited (No: 06410432)
Address: 8TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 26-Oct-2007
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 12-May-2020
Industry Class: 70100 - Activities of head offices
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 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: Nov-2007 To: Jul-2013 )
Resigned Director: HUNTSMOOR LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: JON MARK NEWEY ( DOB: Jun-1964 From: Nov-2007 To: Dec-2017 )
Resigned Director: STEPHEN NICHOLAS RILEY ( DOB: Aug-1953 From: Nov-2007 To: Nov-2012 )
Resigned Secretary: ROBERT GLEW ( DOB: Aug-1965 From: Nov-2007 To: Jul-2013 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Jul-2018 To: Jan-2019 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: SARAH LOUISE WARD ( From: Dec-2017 To: Jul-2018 )
Persons of Significant Control:
Tileco (2012) Bidco Limited, Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)