THE MOSAIC TILE COMPANY LIMITED
LUMINA PARK APPROACH, THORPE PARK, LEEDS LS15 8GB- Active
- Private Limited Company
- Company No. 04223019
- Last Updated: 01 Mar 2024
Company Profile
THE MOSAIC TILE COMPANY LIMITED was incorporated on Thursday, May 24, 2001 as a Private Limited Company with registered address in LEEDS. THE MOSAIC TILE COMPANY LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 23 years 5 months and 16 days.
| Name | THE MOSAIC TILE COMPANY LIMITED |
|---|---|
| Company number | 04223019 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMINA PARK APPROACH THORPE PARK LEEDS LS15 8GB |
|---|---|
| Country Of Origin | ENGLAND |
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 Adrian Hinchliffe Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Coverings Limited Park Approach, Thorpe Park, LS15 8GB |
Dates: Tuesday, December 21, 2021 - Friday, September 22, 2023
ownership of shares 75 to 100 percent
|
| Mr Paul Richard Turner Nationality: British |
Dates: Monday, October 29, 2018 - Tuesday, December 21, 2021
significant influence or control
|
| Mrs Carol Kavanagh Nationality: British |
Dates: Monday, October 29, 2018 - Thursday, June 18, 2020
significant influence or control
|
| Bpkt Limited Armley Road, LS12 2DR |
Dates: Monday, October 29, 2018 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel James Lowans Nationality: British |
Dates: Wednesday, October 11, 2017 - Tuesday, December 21, 2021
significant influence or control
|
| Mr Andrew Peter Harrison Nationality: British |
Dates: Thursday, November 3, 2016 - Monday, October 29, 2018
significant influence or control
|
| Mr Adrian Scott Hinchliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Peter Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
significant influence or control
|
| Mr Simon Theodore King Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE MOSAIC TILE COMPANY LIMITED | 24 May 2001 |