About

Registered Number: 06050549
Date of Incorporation: 12/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Travellers Lane, Hatfield, Hertfordshire, AL10 8SE

 

Based in Hatfield, Hertfordshire, Tiling & Masonry Ltd was setup in 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUTA, Dumitru Gabriel 12 January 2007 - 1
LUTA, Oana Lenuta 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dumitru Gabriel Luta/
1981-11
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Oana Luta (Nee Popescu)/
1983-06
Individual person with significant control Romanian/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 October 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 29 October 2018
PSC01 - N/A 17 January 2018
CS01 - N/A 17 January 2018
PSC01 - N/A 17 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD01 - Change of registered office address 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 19 March 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.