MG TILES LIMITED

Profile MG TILES LIMITED

Actual on 01.09.2020
Company name
MG TILES LIMITED
copy
copied
Company number
03925691
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 15 February 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.08.2018

Confirmation statement

Actual

Next statement date Saturday, 15 February 2020 due by Saturday, 29 February 2020

Last statement dated Friday, 15 February 2019

Nature of business (SIC)
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
copy
copied
Registered office address
BM ADVISORY, 1 LIVERPOOL TERRACE, WEST SUSSEX, WORTHING, BN11 1TA
copy
copied

PSC and Officers MG TILES LIMITED

Officers

(as of 07.04.2020)

GARDNER, Helen
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: England, Surrey, Wallington, SM6 0QU, 25 Woodcote Avenue
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Director
Country of residence: England
GARDNER, Mark Lee
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: England, Surrey, Wallington, SM6 0QU, 25 Woodcote Avenue
Nationality: British
Role: Secretary
Occupation: Director
GARDNER, Mark Lee
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: England, Surrey, Wallington, SM6 0QU, 25 Woodcote Avenue
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Director
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 4 Rivers House, Fentiman Walk, Hertfordshire, Hertford, SG14 1DB
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Mark Lee Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Wallington, 25 Woodcote Avenue
Nationality: British
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Helen Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Wallington, 25 Woodcote Avenue
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent