STRATA TILES LIMITED
C/O TOPPS TILES PLC, THORPE WAY, GROVE PARK, ENDERBY LE19 1SU- Active
- Private Limited Company
- Company No. 04501077
- Last Updated: 01 Mar 2024
Company Profile
STRATA TILES LIMITED was incorporated on Thursday, August 1, 2002 as a Private Limited Company with registered address in ENDERBY. STRATA TILES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 22 years 3 months and 9 days.
| Name | STRATA TILES LIMITED |
|---|---|
| Company number | 04501077 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TOPPS TILES PLC THORPE WAY, GROVE PARK ENDERBY LE19 1SU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Topps Tiles Plc Thorpe Way, Grove Park, LE19 1SU |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Richard Wallis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Peter Wiles Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| STRATA TILES LIMITED | 01 Aug 2002 |