About

Registered Number: 06327934
Date of Incorporation: 30/07/2007 (16 years and 9 months ago)
Company Status: Active
Registered Address: 56a Manchester Road, Preston, Lancashire, PR1 3YH

 

Having been setup in 2007, Tile & Stone Direct Ltd are based in Lancashire, it has a status of "Active". The current directors of this organisation are listed as Bux, Irfan, Ismail, Luckman Yakub.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ISMAIL, Luckman Yakub 20 August 2007 01 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BUX, Irfan 21 August 2007 01 March 2017 1

Filing History

Document Type Date
CS01 - N/A 18 July 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 08 August 2017
CS01 - N/A 28 July 2017
PSC01 - N/A 28 July 2017
PSC07 - N/A 28 July 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
TM02 - Termination of appointment of secretary 06 March 2017
AA - Annual Accounts 21 August 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 03 August 2015
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 02 August 2014
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 03 August 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 01 August 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 August 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 August 2009
AA - Annual Accounts 30 April 2009
287 - Change in situation or address of Registered Office 30 April 2009
363s - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
287 - Change in situation or address of Registered Office 25 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
288b - Notice of resignation of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 06 August 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.