MULTI-TILE DISTRIBUTION LIMITED
Overview
| Company Name | MULTI-TILE DISTRIBUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05008512 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTI-TILE DISTRIBUTION LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is MULTI-TILE DISTRIBUTION LIMITED located?
| Registered Office Address | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTI-TILE DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 297 LIMITED | Jan 07, 2004 | Jan 07, 2004 |
What are the latest accounts for MULTI-TILE DISTRIBUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2024 |
What is the status of the latest confirmation statement for MULTI-TILE DISTRIBUTION LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for MULTI-TILE DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Parker as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Robert Paul Swales as a director on Nov 10, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Alexandra Naomi Jensen as a director on Sep 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael David Killick as a director on Sep 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael David Killick as a director on Sep 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Robert Hopson as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 28, 2024 | 16 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 228 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Joanne Monica Steer as a secretary on May 17, 2023 | 2 pages | AP03 | ||
Termination of appointment of Richard Andrew Cole as a secretary on May 17, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2022 | 16 pages | AA | ||
legacy | 188 pages | PARENT_ACC | ||
Who are the officers of MULTI-TILE DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEER, Joanne Monica | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 309337230001 | |||||||
| JENSEN, Alexandra Naomi | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | 340660830001 | |||||
| SWALES, Robert Paul | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | 295904370001 | |||||
| COLE, Richard Andrew | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 306212940001 | |||||||
| COLE, Richard Andrew | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 296476020001 | |||||||
| DAVEY, Stuart | Secretary | Thorpe Way, Grove Park Enderby LE19 1SU Leicester Topps Tiles England | 191794640001 | |||||||
| EVANS, Helen | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 302031280001 | |||||||
| HODDER, Alistair Robert | Secretary | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | 248244320001 | |||||||
| LIGGETT, Andrew | Secretary | Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire | British | 3186700004 | ||||||
| PARKER, Robert | Secretary | Gartree Road Great Stretton LE2 2FR Leicester Church Farm | British | 121320580002 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BESTER, Barry Frederick | Director | Wildewood Kentish Lane AL9 6LG Essendon Hertfordshire | United Kingdom | British | 126152960001 | |||||
| HOPSON, Stephen Robert | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | United Kingdom | British | 293724950001 | |||||
| JACK, John Michael, Rt Hon | Director | Cleaver Square SE11 4EA London 57 United Kingdom | England | British | 155879420001 | |||||
| KILLICK, Michael David | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | 204861480001 | |||||
| LIGGETT, Andrew | Director | Clieves Hills House Booths Lane, Aughton L39 7HF Ormskirk Lancashire | British | 3186700004 | ||||||
| OUNSTEAD, Nicholas Duncan | Director | Scotwell The Beechings TN6 3JQ Rotherfield East Sussex | United Kingdom | British | 53162850004 | |||||
| PARKER, Robert | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | 121320580003 | |||||
| SHAPLAND, Darren | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | England | British | 196231070001 | |||||
| WILLIAMS, Matthew Thomas Mathieson | Director | Topps Tiles Thorpe Way Grove Park LE19 1SU Enderby Leicestershire | United Kingdom | British | 112256920001 | |||||
| WILLIAMS, Stuart Kenneth Mathieson | Director | Tower Penthouse 85 Capital Wharf 50 Wapping High Street E1W 1LY London | England | British | 83917430001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of MULTI-TILE DISTRIBUTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Topps Tiles Kingdom Limited | Jan 01, 2017 | Thorpe Way Grove Park, Enderby LE19 1SU Leicester Topps Tiles England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0