CASTELNAU TILES LTD
THE SHARD 32, LONDON BRIDGE STREET, LONDON SW14 8AW- Dissolved
- Private Limited Company
- Company No. 03412995
- Last Updated: 27 Jun 2021
Company Profile
CASTELNAU TILES LTD was incorporated on Thursday, July 31, 1997 as a Private Limited Company with registered address in LONDON. CASTELNAU TILES LTD has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 5 months and 26 days.
| Name | CASTELNAU TILES LTD |
|---|---|
| Company number | 03412995 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SW14 8AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Liam John Gallagher Nationality: British |
Dates: Monday, July 17, 2017 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| John Patrick Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lesley Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 July 2018 |
Mortgages
No mortgages have been registered against CASTELNAU TILES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTELNAU TILES LTD | 31 Jul 1997 |
| CASTLENAU TILES LIMITED | 07 May 2010 |