About

Registered Number: 06048387
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 118-120 London Road, Mitcham, Surrey, CR4 3LB

 

Founded in 2007, Martin Tiling Ltd are based in Surrey, it has a status of "Active". There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Neville Octavious 11 January 2007 - 1
MARTIN, Tristan Neville 11 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Darren 24 January 2007 16 November 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Martin/
1981-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Tristan Neville Martin/
1982-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Neville Octavious Mar/
1955-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 October 2019
CS01 - N/A 22 November 2018
PSC07 - N/A 22 November 2018
TM02 - Termination of appointment of secretary 22 November 2018
AA - Annual Accounts 31 August 2018
AA01 - Change of accounting reference date 02 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 30 September 2010
DISS40 - Notice of striking-off action discontinued 04 June 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
GAZ1 - First notification of strike-off action in London Gazette 18 May 2010
AA - Annual Accounts 25 November 2009
AA - Annual Accounts 09 April 2009
363a - Annual Return 19 February 2009
DISS40 - Notice of striking-off action discontinued 07 January 2009
363a - Annual Return 06 January 2009
GAZ1 - First notification of strike-off action in London Gazette 23 December 2008
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.