| Company Name | Pro Spec Tiles Limited |
|---|---|
| Directors | Alison Margaret Bold and Ian Robert Kershaw |
| Company Status | Active |
| Company Number | 08055704 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2012(11 years, 11 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 | 13 December 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tile House 1 - 13 Montford Street Manchester M50 2XD |
| Director Name | Mr Ian Robert Kershaw |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tile House 1 - 13 Montford Street Manchester M50 2XD |
| Secretary Name | Miss Alison Margaret Bold |
|---|---|
| Status | Current |
| Appointed | 13 December 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Correspondence Address | Tile House 1 - 13 Montford Street Manchester M50 2XD |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | prospectiles.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0115 9395903 |
| Telephone region | Nottingham |
Location
| Registered Address | Tile House 1 - 13 Montford Street Manchester 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 | Norman Younger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 May 2024 (3 weeks, 2 days from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
|---|---|
| 9 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 22 December 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 2 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 9 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 7 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 6 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 20 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
| 14 December 2012 | Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 14 December 2012 (1 page) |
| 14 December 2012 | Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ United Kingdom on 14 December 2012 (1 page) |
| 13 December 2012 | Appointment of Miss Alison Margaret Bold as a secretary (1 page) |
| 13 December 2012 | Appointment of Mr Ian Robert Kershaw as a director (2 pages) |
| 13 December 2012 | Appointment of Miss Alison Margaret Bold as a director (2 pages) |
| 13 December 2012 | Appointment of Miss Alison Margaret Bold as a secretary (1 page) |
| 13 December 2012 | Appointment of Mr Ian Robert Kershaw as a director (2 pages) |
| 13 December 2012 | Appointment of Miss Alison Margaret Bold as a director (2 pages) |
| 3 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 May 2012 | Incorporation (20 pages) |
| 3 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 May 2012 | Incorporation (20 pages) |