Tile Master Global Ltd

Company Name	Tile Master Global Ltd
Directors	Alexander Richard Rimmer and Martin Shelley
Company Status	Active
Company Number	08778855
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)
Previous Name	The Floor Master Rentals Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Alexander Richard Rimmer
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Granby Road Mile End Stockport Cheshire SK2 6ET

Director Name	Mr Martin Shelley
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11/12 Shepley Lane Ind Est Shepley Lane Marple Stockport SK6 7JW

Secretary Name	Hargreaves Mounteney Limited (Corporation)
Status	Current
Appointed	14 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Mounteney Solicitors 22 Village Square Bramhall Stockport SK7 1AW

Secretary Name	Mr Martin Shelley
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	22 Gail Avenue Stockport SK4 2PY

Director Name	Martin Shelley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2014(5 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Mounteney Solicitors 22, The Bramhall Centre Bramhall Stockport Cheshire SK7 1AW

Director Name	Peter Widows
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 11/12 Shepley Lane Ind Est Shepley Lane Marple Stockport SK6 7JW

Location

Registered Address	Unit 11/12 Shepley Lane Ind Est Shepley Lane Marple Stockport SK6 7JW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple

Shareholders

5k at £0.2	Alex Rimmer 45.00% Ordinary
5k at £0.2	Martin Shelley 45.00% Ordinary
1.1k at £0.2	Peter Widows 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,725
Cash	£3,940
Current Liabilities	£6,133

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

11 July 2019	Delivered on: 11 July 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

6 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
18 October 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
24 August 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
20 July 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
11 July 2019	Registration of charge 087788550001, created on 11 July 2019 (51 pages)
1 March 2019	Termination of appointment of Peter Widows as a director on 1 March 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 November 2017	Director's details changed for Mr Martin Shelley on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Alex Rimmer as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Alex Rimmer as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Alexander Richard Rimmer on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Martin Shelley on 29 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Alexander Richard Rimmer on 29 November 2017 (2 pages)
29 November 2017	Change of details for Mr Martin Shelley as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Secretary's details changed for Hargreaves Mounteney Limited on 29 November 2017 (1 page)
29 November 2017	Change of details for Mr Martin Shelley as a person with significant control on 29 November 2017 (2 pages)
29 November 2017	Secretary's details changed for Hargreaves Mounteney Limited on 29 November 2017 (1 page)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
23 June 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
22 June 2017	Registered office address changed from Mounteney Solicitors 22, the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW to Unit 11/12 Shepley Lane Ind Est Shepley Lane Marple Stockport SK6 7JW on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Mounteney Solicitors 22, the Bramhall Centre Bramhall Stockport Cheshire SK7 1AW to Unit 11/12 Shepley Lane Ind Est Shepley Lane Marple Stockport SK6 7JW on 22 June 2017 (1 page)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,222.2 (5 pages)
30 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 2,222.2 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 February 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
2 February 2015	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,222.2 (5 pages)
15 December 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,222.2 (3 pages)
15 December 2014	Statement of capital following an allotment of shares on 16 December 2013 GBP 2,222.2 (3 pages)
15 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2,222.2 (5 pages)
20 November 2014	Appointment of Peter Widows as a director on 19 November 2014 (2 pages)
20 November 2014	Appointment of Peter Widows as a director on 19 November 2014 (2 pages)
1 August 2014	Appointment of Martin Shelley as a director on 18 November 2013 (2 pages)
1 August 2014	Appointment of Martin Shelley as a director on 18 November 2013 (2 pages)
1 August 2014	Termination of appointment of Martin Shelley as a director on 14 May 2014 (1 page)
1 August 2014	Termination of appointment of Martin Shelley as a director on 14 May 2014 (1 page)
15 May 2014	Company name changed the floor master rentals LTD\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution (3 pages)
15 May 2014	Company name changed the floor master rentals LTD\certificate issued on 15/05/14 RES15 ‐ Change company name resolution on 2014-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2014	Appointment of Hargreaves Mounteney Limited as a secretary (2 pages)
14 May 2014	Appointment of Hargreaves Mounteney Limited as a secretary (2 pages)
14 May 2014	Appointment of Martin Shelley as a director (2 pages)
14 May 2014	Registered office address changed from 3 Granby Road Stockport SK2 6ET United Kingdom on 14 May 2014 (1 page)
14 May 2014	Registered office address changed from 3 Granby Road Stockport SK2 6ET United Kingdom on 14 May 2014 (1 page)
14 May 2014	Termination of appointment of Martin Shelley as a secretary (1 page)
14 May 2014	Appointment of Martin Shelley as a director (2 pages)
14 May 2014	Termination of appointment of Martin Shelley as a secretary (1 page)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Tile Master Global Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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