VERULAM TILE WAREHOUSE LIMITED
UNIT 3 VERULAM INDUSTRIAL ESTATE, LONDON ROAD, ST. ALBANS AL1 1JB- Active
- Private Limited Company
- Company No. 04574159
- Last Updated: 01 Mar 2024
Company Profile
VERULAM TILE WAREHOUSE LIMITED was incorporated on Friday, October 25, 2002 as a Private Limited Company with registered address in ST. ALBANS. VERULAM TILE WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 22 years and 14 days.
| Name | VERULAM TILE WAREHOUSE LIMITED |
|---|---|
| Company number | 04574159 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 VERULAM INDUSTRIAL ESTATE LONDON ROAD ST. ALBANS AL1 1JB |
|---|---|
| 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 Spencer John Millbery Nationality: British |
Dates: Wednesday, August 2, 2017 - present
significant influence or control
|
| Sjs Tile Holdings Ltd Gordon Avenue, HA7 3QR |
Dates: Wednesday, August 2, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cosma Stefan Di-Castri Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERULAM TILE WAREHOUSE LIMITED | 25 Oct 2002 |