Tileflair Limited BRISTOL


Tileflair started in year 1972 as Private Limited Company with registration number 01051487. The Tileflair company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Bristol at Highwood Lane. Postal code: BS34 5TQ.

The firm has 4 directors, namely David B., Matthew J. and Lesley B. and others. Of them, Lesley B., Peter B. have been with the company the longest, being appointed on 2 August 1991 and David B. and Matthew J. have been with the company for the least time - from 1 January 2004. As of 29 April 2024, there were 2 ex directors - Kenneth N., Russell S. and others listed below. There were no ex secretaries.

This company operates within the BS34 5TQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0146716 . It is located at Units 6 & 7, Bush Industrial Estate, Bristol with a total of 12 cars. It has four locations in the UK.

Tileflair Limited Address / Contact

Office Address Highwood Lane
Office Address2 Cribbs Causeway
Town Bristol
Post code BS34 5TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01051487
Date of Incorporation Tue, 25th Apr 1972
Industry Non-specialised wholesale trade
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Lesley B.

Position: Secretary

Resigned:

David B.

Position: Director

Appointed: 01 January 2004

Matthew J.

Position: Director

Appointed: 01 January 2004

Lesley B.

Position: Director

Appointed: 02 August 1991

Peter B.

Position: Director

Appointed: 02 August 1991

Kenneth N.

Position: Director

Resigned: 04 October 2018

Russell S.

Position: Director

Appointed: 02 August 1991

Resigned: 26 April 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Tileflair Group Limited from Bristol, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tileflair Tiles Ltd that put Bristol, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Tileflair Group Limited

Tileflair Ltd Highwood Lane, Cribbs Causeway, Bristol, BS34 5TQ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06022429
Notified on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tileflair Tiles Ltd

Tileflair Ltd Highwood Lane, Patchway, Bristol, BS34 5TQ, England

Legal authority Companies Acts
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 02263137
Notified on 1 July 2016
Ceased on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Transport Operator Data

Units 6 & 7
Address Bush Industrial Estate , Hammersmith Road
City Bristol
Post code BS5 7BD
Vehicles 6
Units 1-4
Address School Lane , Chandler"s Ford
City Eastleigh
Post code SO53 4DG
Vehicles 3
Denbury Court
Address Marsh Barton Trading Estate
City Exeter
Post code EX2 8NB
Vehicles 2
A1 Hamilton Way Business Park
Address Hedge End , Botley
City Southampton
Post code SO30 2JR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 4th, October 2023
Free Download (26 pages)

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