| Company Name | European Tile Agents Limited |
|---|---|
| Directors | Alison Margaret Bold and Ian Robert Kershaw |
| Company Status | Active |
| Company Number | 07102103 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2009(14 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Alison Margaret Bold |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tile House 1 - 13 Montford Street Salford M50 2XD |
| Director Name | Mr Ian Robert Kershaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2010(7 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tile House 1 - 13 Montford Street Salford M50 2XD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Tiles UK Ltd Tile House 1 - 13 Montford Street Salford M50 2XD |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Bold 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (5 months from now) |
Filing History
| 3 January 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
|---|---|
| 4 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 9 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 4 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom on 15 December 2011 (1 page) |
| 15 December 2011 | Registered office address changed from 4 Oxford Court Manchester M2 3WQ United Kingdom on 15 December 2011 (1 page) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Appointment of Mr Ian Robert Kershaw as a director (2 pages) |
| 2 August 2010 | Appointment of Ms Alison Margaret Bold as a director (2 pages) |
| 2 August 2010 | Appointment of Ms Alison Margaret Bold as a director (2 pages) |
| 2 August 2010 | Appointment of Mr Ian Robert Kershaw as a director (2 pages) |
| 11 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 11 December 2009 | Incorporation (22 pages) |
| 11 December 2009 | Incorporation (22 pages) |