TILE GIANT LIMITED

Address

TILE GIANT LIMITED
LODGE WAY HOUSE LODGE WAY
HARLESTONE ROAD
NORTHAMPTON
NN5 7UG
(268 companies also use this postcode)

Phone: 01625 545 745
Phone: 01782 597 777
Web:
Classification:

Retail sale of hardware, paints and glass in specialised stores

Legal Information

Accounts Overdue (checked on 11 Oct 2017)
Company Registration No.:
04308218
VAT Number:
GB408 5567 37
Incorporation Date:
19 Oct 2001 (15 Years old)
Financial Year End:
31 Dec
Capital:
£10,694,322.00 on 26 Oct 2016
For period ending:
31 Dec 2015
Filed on:
11 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Oct 2015
Filed on:
21 Oct 2015
Purchase latest return for £4.99

Information correct as of: 11 Oct 2017 - Check for updates

Map


Recently Filed Documents - 113 available


Directors and Secretaries

Norman Bell
8 Apr 2013 ⇒ Present ( 4 Years ) Director
John Carter
29 Jan 2008 ⇒ Present ( 9 Years ) Director
Carol Kavanagh
26 Apr 2013 ⇒ Present ( 4 Years ) Director
Martin Meech
12 May 2008 ⇒ Present ( 9 Years ) Director
Andrew Morrison
29 Apr 2013 ⇒ Present ( 4 Years ) Director
Tp Directors Ltd
16 Apr 2015 ⇒ Present ( 2 Years ) Director
Tpg Management Services Limited
1 Apr 2014 ⇒ Present ( 3 Years ) Company Secretary
Alan Williams
11 Jul 2017 ⇒ Present ( 3 Months ) Director

Charges / mortgages against this Company

BNP PARIBAS SECURITIES SERVICES CUSTODY BANK LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUSTCOMPANY LIMITED AS TRUSTEES OF THE BLACKROCK UKPROPERTY FUND
RENT DEPOSIT DEED - OUTSTANDING on 15 Oct 2007
KENTHER PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 15 Jul 2005
KENTHER PROPERTIES LIMITED
RENTAL DEPOSIT DEED - OUTSTANDING on 23 Jan 2003

Previous Company Names

GIANT TILES LIMITED
Changed 4 Dec 2001

Previous Addresses

ANCHOR WORKS, ANCHOR ROAD
LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 5XX
Changed 15 Jul 2008

74-76 HIGH STREET
WINSFORD
CHESHIRE CW7 2AP
Changed 14 Feb 2006

12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB
Changed 20 Nov 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £1,000.00

Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2017 (this information was checked on 11 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 11 May 2017 17
31 Dec 2014 15 Oct 2015 10
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 25 Sep 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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113 other company documents are available

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