Consett Tile Centre Limited CONSETT


Consett Tile Centre Limited is a private limited company located at 22 Bessemer Street, Consett DH8 5SS. Incorporated on 2020-03-17, this 4-year-old company is run by 3 directors.
Director David M., appointed on 17 March 2020. Director Joseph M., appointed on 17 March 2020. Director Mark M., appointed on 17 March 2020.
The company is categorised as "floor and wall covering" (Standard Industrial Classification: 43330).
The latest confirmation statement was filed on 2023-03-16 and the due date for the following filing is 2024-03-30. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Consett Tile Centre Limited Address / Contact

Office Address 22 Bessemer Street
Town Consett
Post code DH8 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12521399
Date of Incorporation Tue, 17th Mar 2020
Industry Floor and wall covering
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

David M.

Position: Director

Appointed: 17 March 2020

Joseph M.

Position: Director

Appointed: 17 March 2020

Mark M.

Position: Director

Appointed: 17 March 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Joseph M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Joseph M.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark M.

Notified on 17 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-05-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2024-03-12
filed on: 12th, March 2024
Free Download (3 pages)

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