Company Information for

THE MOSAIC TILE COMPANY LIMITED

LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,

Company Registration Number

04223019

Private Limited Company

Active

About The Mosaic Tile Company Ltd

THE MOSAIC TILE COMPANY LIMITED was founded on 2001-05-24 and has its registered office in Leeds. The organisation's status is listed as "Active". The Mosaic Tile Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE MOSAIC TILE COMPANY LIMITED
Legal Registered Office
LUMINA PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in LS12

Filing Information

Company Number04223019
Date formed2001-05-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due30/09/2024
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsFULL
Last Datalog update:
2024-06-06 07:43:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Adrian Scott Hinchliffe Company Secretary SALES DIRECTOR 2001-05-24 ENGLAND
John Peter Carter Director DIRECTOR 2009-12-02 UNITED KINGDOM
Andrew Peter Harrison Director GROUP COMMERCIAL & BUSINESS DEVELOPMENT DIRECTOR 2016-11-03 ENGLAND
Adrian Scott Hinchliffe Director COMPANY DIRECTOR 2001-05-24 ENGLAND
Simon Theodore King Director COMPANY DIRECTOR 2013-04-25 ENGLAND
Daniel James Lowans Director DIRECTOR 2017-10-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robin David Proctor Director 2016-05-06 2016-11-03
Jeremy Guy Nicholas Bird Director 2013-02-21 2013-04-06
Mohammed Iqbal Director 2009-12-02 2013-02-21
Richard James Whitaker Director 2001-09-03 2010-06-30
Peter Neville Shute Director 2001-05-24 2009-04-22
York Place Company Secretaries Limited Nominated Secretary 2001-05-24 2001-05-24
York Place Company Nominees Limited Nominated Director 2001-05-24 2001-05-24

Related Directorships for Adrian Scott Hinchliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Scott Hinchliffe ROMA STONE COMPANY LIMITEDCompany Secretary 2007-06-08 CURRENT 2007-06-08 Active
Adrian Scott Hinchliffe EUROPEAN TILES LIMITEDCompany Secretary 2005-06-06 CURRENT 2005-04-27 Active
Adrian Scott Hinchliffe ROMANA TILE COMPANY LIMITEDCompany Secretary 2003-06-12 CURRENT 2003-06-12 Active
Adrian Scott Hinchliffe ROMANA PROPERTIES LIMITEDCompany Secretary 2003-06-12 CURRENT 2003-06-12 Active

Related Directorships for John Peter Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Peter Carter IJM ENTERPRISES LIMITEDDirector 2016-07-04 CURRENT 2004-12-07 Liquidation
John Peter Carter T & T (SUSSEX) PLANT HIRE LIMITEDDirector 2016-04-21 CURRENT 1973-10-05 Liquidation
John Peter Carter TRAVIS PERKINS (PSL2015) LIMITEDDirector 2015-09-01 CURRENT 2015-08-24 Liquidation
John Peter Carter GARRATT TIMBER SUPPLIES LIMITEDDirector 2015-07-24 CURRENT 1993-08-19 Liquidation
John Peter Carter TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDDirector 2013-12-31 CURRENT 2010-03-05 Active
John Peter Carter DOMESTIC ELECTRICAL SUPPLIES LIMITEDDirector 2010-12-15 CURRENT 2009-05-19 Dissolved 2017-05-01
John Peter Carter GARDEN MASTER MACHINERY SALES LIMITEDDirector 2010-12-15 CURRENT 1983-04-05 Dissolved 2017-05-01
John Peter Carter ROLF (2012) LIMITEDDirector 2010-12-15 CURRENT 2009-09-02 Dissolved 2017-05-01
John Peter Carter SPURLE SUPPLIES LIMITEDDirector 2010-12-15 CURRENT 1989-04-19 Dissolved 2017-05-01
John Peter Carter TPS TRADE PLUMBING SUPPLIES LIMITEDDirector 2010-12-15 CURRENT 2000-01-25 Dissolved 2017-05-01
John Peter Carter UNDERGROUND SUPPLIES LIMITEDDirector 2010-12-15 CURRENT 1999-03-05 Dissolved 2017-05-01
John Peter Carter TP DIRECTORS LTDDirector 2010-12-15 CURRENT 1997-12-12 Active
John Peter Carter SPENDLOVE C. JEBB HOLDINGS LIMITEDDirector 2010-12-15 CURRENT 2006-04-28 Liquidation
John Peter Carter SPENDLOVE C. JEBBDirector 2010-12-15 CURRENT 1968-08-09 Active
John Peter Carter PTS GROUP LIMITEDDirector 2010-12-15 CURRENT 1988-02-09 Active
John Peter Carter THE BSS GROUP LIMITEDDirector 2010-12-14 CURRENT 1899-03-07 Active
John Peter Carter TRAVIS PERKINS P&H PARTNER LIMITEDDirector 2010-10-13 CURRENT 2010-10-07 Liquidation
John Peter Carter TRAVIS PERKINS ACQUISITIONS COMPANY LIMITEDDirector 2009-02-10 CURRENT 2008-02-11 Liquidation
John Peter Carter TRAVIS PERKINS FINANCING COMPANY NO.2 LIMITEDDirector 2008-12-03 CURRENT 2008-11-21 Liquidation
John Peter Carter TRAVIS PERKINS FINANCE COMPANY LIMITEDDirector 2008-10-17 CURRENT 2008-02-11 Active
John Peter Carter TRAVIS PERKINS LEASING COMPANY LIMITEDDirector 2008-10-17 CURRENT 1981-06-22 Active
John Peter Carter TG REALISATIONS 2023 LIMITEDDirector 2008-01-29 CURRENT 2001-10-19 In Administration
John Peter Carter SECURESLOT PROPERTY MANAGEMENT LIMITEDDirector 2006-07-27 CURRENT 1989-10-31 Dissolved 2016-04-05
John Peter Carter CITYQUEST LIMITEDDirector 2006-07-27 CURRENT 1987-03-16 Dissolved 2017-05-01
John Peter Carter FITZGERALD PROPERTY COMPANY LIMITEDDirector 2006-07-27 CURRENT 1978-05-18 Dissolved 2017-05-01
John Peter Carter G.R. WILTSHIRE & CO. LIMITEDDirector 2006-07-27 CURRENT 1947-02-03 Dissolved 2017-05-01
John Peter Carter HT ENGINEERING LIMITEDDirector 2006-07-27 CURRENT 1978-09-26 Dissolved 2017-05-01
John Peter Carter MALDEN DISTRIBUTION LIMITEDDirector 2006-07-27 CURRENT 1978-11-22 Dissolved 2017-05-01
John Peter Carter MD-DOR2 LIMITEDDirector 2006-07-27 CURRENT 1922-03-28 Dissolved 2017-05-01
John Peter Carter PK DOR LIMITEDDirector 2006-07-27 CURRENT 1990-06-04 Dissolved 2017-05-01
John Peter Carter DENNY,MOTT & DICKSON LIMITEDDirector 2006-07-27 CURRENT 1906-01-23 Liquidation
John Peter Carter MAY & HASSELL SAW MILLS (LIVERPOOL) LIMITEDDirector 2006-07-27 CURRENT 1969-12-17 Liquidation
John Peter Carter WICKES DEVELOPMENTS LIMITEDDirector 2005-02-11 CURRENT 1984-02-28 Liquidation
John Peter Carter WICKES BUILDING SUPPLIES LIMITEDDirector 2005-02-11 CURRENT 1984-08-13 Active
John Peter Carter WICKES PROPERTIES LIMITEDDirector 2005-02-11 CURRENT 1978-12-28 Active
John Peter Carter HUNTER ESTATES LIMITEDDirector 2005-02-11 CURRENT 1932-06-08 Liquidation
John Peter Carter TRAVIS PERKINS (PROPERTIES) LIMITEDDirector 2003-07-24 CURRENT 1949-05-02 Active
John Peter Carter CCF LIMITEDDirector 2002-10-02 CURRENT 1982-04-30 Active
John Peter Carter CITY PLUMBING SUPPLIES HOLDINGS LIMITEDDirector 2002-07-01 CURRENT 1990-04-05 Active
John Peter Carter BENCHMARX KITCHENS AND JOINERY LIMITEDDirector 2001-10-31 CURRENT 1993-01-15 Active
John Peter Carter TRAVIS PERKINS PLCDirector 2001-07-01 CURRENT 1964-10-27 Active
John Peter Carter KEYLINE CIVILS SPECIALIST LIMITEDDirector 1999-06-04 CURRENT 1965-07-21 Active
John Peter Carter CONNECTIONS (AML) LIMITEDDirector 1997-05-19 CURRENT 1982-09-07 Active
John Peter Carter TRAVIS PERKINS TRADING COMPANY LIMITEDDirector 1993-07-26 CURRENT 1962-08-27 Active

Related Directorships for Adrian Scott Hinchliffe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Scott Hinchliffe MARCEL DEVELOPMENTS LIMITEDDirector 2017-04-11 CURRENT 1983-03-08 Active
Adrian Scott Hinchliffe SUPER CERAMICS (NORTH) LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Adrian Scott Hinchliffe BOMBALA LIMITEDDirector 2016-04-29 CURRENT 2016-04-29 Active
Adrian Scott Hinchliffe SUPER CERAMICS (YORKSHIRE) LIMITEDDirector 2012-03-31 CURRENT 2011-04-01 Active
Adrian Scott Hinchliffe ROMANA HOLDINGS LIMITEDDirector 2009-04-17 CURRENT 2009-04-17 Active
Adrian Scott Hinchliffe ROMA STONE COMPANY LIMITEDDirector 2007-06-08 CURRENT 2007-06-08 Active
Adrian Scott Hinchliffe EUROPEAN TILES LIMITEDDirector 2005-06-06 CURRENT 2005-04-27 Active
Adrian Scott Hinchliffe EUROPEAN CERAMICS LIMITEDDirector 2005-06-06 CURRENT 2005-04-27 Active
Adrian Scott Hinchliffe ROMANA TILE COMPANY LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Adrian Scott Hinchliffe ROMANA PROPERTIES LIMITEDDirector 2003-06-12 CURRENT 2003-06-12 Active
Adrian Scott Hinchliffe SUPER CERAMICS LIMITEDDirector 2000-10-10 CURRENT 2000-09-22 Active
Adrian Scott Hinchliffe RESERVEPRO LIMITEDDirector 1998-06-01 CURRENT 1994-04-07 Active

Related Directorships for Simon Theodore King

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Theodore King WICKES BUILDING SUPPLIES LIMITEDDirector 2013-05-30 CURRENT 1984-08-13 Active