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REP-TILE (DERBY) LIMITED

REP-TILE (DERBY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREP-TILE (DERBY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08473550
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REP-TILE (DERBY) LIMITED?

    • Floor and wall covering (43330) / Construction

    Where is REP-TILE (DERBY) LIMITED located?

    Registered Office Address
    66 Mill Lane
    Codnor
    DE5 9QG Ripley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REP-TILE (DERBY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for REP-TILE (DERBY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Durham House 38 Street Lane Denby Derbyshire DE5 8NE England to 66 Mill Lane Codnor Ripley DE5 9QG on Jan 10, 2018

    		1 pagesAD01

    Registered office address changed from Vicarage Corner House 219 Burton Road Derby Derbyshire DE23 6AE to Durham House 38 Street Lane Denby Derbyshire DE5 8NE on Jul 21, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Current accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2013

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of REP-TILE (DERBY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Lee James
    Mill Lane
    DE5 9QG Codnor, Ripley
    66
    Derbyshire
    England
    		Director
    Mill Lane
    DE5 9QG Codnor, Ripley
    66
    Derbyshire
    England
    		EnglandBritishTiler90106660001
    PEARSON, Rachael Elizabeth
    Mill Lane
    DE5 9QG Codnor, Ripley
    66
    Derbyshire
    England
    		Director
    Mill Lane
    DE5 9QG Codnor, Ripley
    66
    Derbyshire
    England
    		EnglandBritishTiler177167630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REP-TILE (DERBY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee James Pearson
    Mill Lane
    Codnor
    DE5 9QG Ripley
    66
    England
    		Apr 06, 2016
    Mill Lane
    Codnor
    DE5 9QG Ripley
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rachel Elizabeth Pearson
    Mill Lane
    Codnor
    DE5 9QG Ripley
    66
    England
    		Apr 06, 2016
    Mill Lane
    Codnor
    DE5 9QG Ripley
    66
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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