Company Information for

SURFACE TILES LIMITED

8TH FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, BS 5LG,

Company Registration Number

04685580

Private Limited Company

Liquidation

About Surface Tiles Ltd

SURFACE TILES LIMITED was founded on 2003-03-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Surface Tiles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SURFACE TILES LIMITED
Legal Registered Office
8TH FLOOR TEMPLE POINT
1 TEMPLE ROW
BIRMINGHAM
BS 5LG
Other companies in KT8

Filing Information

Company Number04685580
Date formed2003-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return09/03/2016
Filing return next due06/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-12-07 05:30:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2018-07-27
Christopher Richard Payne Director DIRECTOR 2017-12-07 UNITED KINGDOM
Stephen Graham Wilson Director COMPANY DIRECTOR 2017-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Louise Ward Company Secretary 2017-12-07 2018-07-27
Erik Holten Castenskiold Director 2013-07-19 2017-12-07
Jon Mark Newey Director 2003-03-06 2017-12-07
Robert Glew Company Secretary 2003-03-06 2013-07-19
Robert Glew Director 2003-03-06 2013-07-19
Hammonds Secretaries Limited Company Secretary 2003-03-04 2003-03-06
Hammonds Directors Limited Director 2003-03-04 2003-03-06

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
Prism Cosec Limited AIR PARTNER AVIATION SERVICES LIMITEDCompany Secretary 2018-07-31 CURRENT 1999-11-10 Active
Prism Cosec Limited AVIATION COMPLIANCE LIMITEDCompany Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
Prism Cosec Limited CROSSFORGE LIMITEDCompany Secretary 2018-07-27 CURRENT 1976-12-13 Active
Prism Cosec Limited YOURFLOORS LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-04-05 Active
Prism Cosec Limited TILECO LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
Prism Cosec Limited TILECO (2012) BIDCO LIMITEDCompany Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
Prism Cosec Limited ASA INTERNATIONAL GROUP PLCCompany Secretary 2018-05-30 CURRENT 2018-05-14 Active
Prism Cosec Limited ISLINGTON WHARF MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2007-06-06 Active
Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited CHILDSPACE LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES `A` LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
Prism Cosec Limited THE CHILDCARE CORPORATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2000-12-11 Active
Prism Cosec Limited GRANDIR UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-12-12 Active
Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
Prism Cosec Limited MANAGEMENT CONSULTING GROUP PLCCompany Secretary 2017-08-30 CURRENT 1971-01-22 Active
Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Prism Cosec Limited ALFA FINANCIAL SOFTWARE HOLDINGS PLCCompany Secretary 2017-05-04 CURRENT 2017-04-06 Active
Prism Cosec Limited COLARB CAPITAL PLCCompany Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
Prism Cosec Limited XPS PENSIONS GROUP PLCCompany Secretary 2017-02-06 CURRENT 2012-11-02 Active
Prism Cosec Limited HOLLYWOOD BOWL GROUP PLCCompany Secretary 2016-09-29 CURRENT 2016-06-13 Active
Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited FEVERTREE DRINKS PLCCompany Secretary 2015-05-07 CURRENT 2013-02-22 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Prism Cosec Limited WATERSIDE PLACES (NOMINEE ONE) LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Prism Cosec Limited WATERSIDE PLACES (GENERAL PARTNER) LIMITEDCompany Secretary 2009-06-16 CURRENT 2002-01-29 Active
Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
Prism Cosec Limited CARL ZEISS VISION UK LIMITEDCompany Secretary 2009-03-02 CURRENT 1993-07-23 Active
Prism Cosec Limited FRESNILLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-13 CURRENT 2008-01-24 Active
Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
Prism Cosec Limited BEST OF THE BEST PLCCompany Secretary 2008-03-17 CURRENT 1999-04-20 Active

Related Directorships for Christopher Richard Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Richard Payne CECO (FLOORING) LIMITEDDirector 2018-03-30 CURRENT 1978-07-06 Active
Christopher Richard Payne BETU HOLDINGS LIMITEDDirector 2018-03-30 CURRENT 2006-03-15 Active
Christopher Richard Payne DOMUS TILES LIMITEDDirector 2017-12-07 CURRENT 1964-07-13 Active
Christopher Richard Payne DOMUS STONE LIMITEDDirector 2017-12-07 CURRENT 2001-03-14 Active
Christopher Richard Payne DOMUS GROUP OF COMPANIES LIMITEDDirector 2017-12-07 CURRENT 2012-09-24 Active
Christopher Richard Payne TILE SOLUTIONS LIMITEDDirector 2017-12-07 CURRENT 1997-09-24 Active - Proposal to Strike off
Christopher Richard Payne TILECO GROUP LIMITEDDirector 2017-12-07 CURRENT 2000-11-16 Liquidation
Christopher Richard Payne TILERIGHT LIMITEDDirector 2017-12-07 CURRENT 2001-03-21 Active - Proposal to Strike off
Christopher Richard Payne TILECO GROUP (2007) LIMITEDDirector 2017-12-07 CURRENT 2007-10-26 Liquidation
Christopher Richard Payne TILECO LIMITEDDirector 2017-12-07 CURRENT 2000-09-27 Liquidation
Christopher Richard Payne TILECO (2012) BIDCO LIMITEDDirector 2017-12-07 CURRENT 2012-09-25 Liquidation
Christopher Richard Payne HEADLAM (EUROPEAN) LIMITEDDirector 2017-09-13 CURRENT 2004-10-28 Active
Christopher Richard Payne MCD GROUP LIMITEDDirector 2017-09-13 CURRENT 1946-11-05 Active
Christopher Richard Payne HEADLAM GROUP PLCDirector 2017-09-13 CURRENT 1948-10-18 Active
Christopher Richard Payne NCT (INTERNATIONAL) LIMITEDDirector 2017-09-13 CURRENT 2014-07-11 Active - Proposal to Strike off
Christopher Richard Payne CROSSFORGE LIMITEDDirector 2017-09-13 CURRENT 1976-12-13 Active

Related Directorships for Stephen Graham Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Graham Wilson CECO (FLOORING) LIMITEDDirector 2018-03-30 CURRENT 1978-07-06 Active
Stephen Graham Wilson BETU HOLDINGS LIMITEDDirector 2018-03-30 CURRENT 2006-03-15 Active
Stephen Graham Wilson DOMUS TILES LIMITEDDirector 2017-12-07 CURRENT 1964-07-13 Active
Stephen Graham Wilson DOMUS STONE LIMITEDDirector 2017-12-07 CURRENT 2001-03-14 Active
Stephen Graham Wilson DOMUS GROUP OF COMPANIES LIMITEDDirector 2017-12-07 CURRENT 2012-09-24 Active
Stephen Graham Wilson TILE SOLUTIONS LIMITEDDirector 2017-12-07 CURRENT 1997-09-24 Active - Proposal to Strike off
Stephen Graham Wilson TILECO GROUP LIMITEDDirector 2017-12-07 CURRENT 2000-11-16 Liquidation
Stephen Graham Wilson TILERIGHT LIMITEDDirector 2017-12-07 CURRENT 2001-03-21 Active - Proposal to Strike off
Stephen Graham Wilson TILECO GROUP (2007) LIMITEDDirector 2017-12-07 CURRENT 2007-10-26 Liquidation
Stephen Graham Wilson TILECO LIMITEDDirector 2017-12-07 CURRENT 2000-09-27 Liquidation
Stephen Graham Wilson TILECO (2012) BIDCO LIMITEDDirector 2017-12-07 CURRENT 2012-09-25 Liquidation