TONY'S TILE HOUSE FALKIRK LTD.

TONY'S TILE HOUSE FALKIRK LTD. is an active private limited company, incorporated on 26 March 2010. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Melville Street, Falkirk. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TONY'S TILE HOUSE FALKIRK LTD. has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2 MELVILLE STREET
Post Town	FALKIRK
County	STIRLINGSHIRE
Postcode	FK1 1HZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2024
Last Made Up Date	26/03/2023

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:

TONY'S TILE HOUSE FALKIRK LTD.

Directors

(The company's officers)

MR MARK ANDREW HAMILTON

(~52 year old British national)

26 FORTH AVENUE, LARBERT, FK5 4NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2010

MRS NICOLA HAMILTON

(~45 year old British national)

26 FORTH AVENUE, LARBERT, FK5 4NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)

Mrs Nicola Hamilton

(~45 year old British national)

2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Mark Andrew Hamilton

(~52 year old British national)

2, Melville Street, Falkirk, Stirlingshire, FK1 1HZ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)