Rossett Tiles Limited
- Company number
- 04864572
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2003
- Dissolved
- 25 Sep 2026
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Jonathan Joseph Stanley | Director | 5 Jun 2023 | |
| RICHARDS, Stanley | Director | 31 May 2018 | |
| RICHARDS, Jonathan Joseph Stanley | Secretary | 31 May 2018 | |
| WILLIAMS, Darryl | Director | 10 Aug 2018 | 10 Aug 2018 |
| CONNER, Amy Rachel | Director | 10 Aug 2018 | 10 Aug 2018 |
| JONES, Pamela | Secretary | 20 Aug 2004 | 31 May 2018 |
| JONES, Pamela | Director | 20 Aug 2004 | 31 May 2018 |
| JONES, Mark Adrian | Director | 20 Aug 2004 | 31 May 2018 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 13 Aug 2003 | 20 Aug 2004 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 13 Aug 2003 | 20 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Richards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Nov 2024 | |
| Everton Glass Works Ltd | Ownership Of Shares 75 To 100 Percent | 31 May 2018 | |
| Mr Mark Adrian Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2018 |
| Mrs Pamela Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £3,669 | £524 | 1 |
| 31 Mar 2022 | £6,984 | - | 1 |
| 31 Mar 2021 | £6,058 | - | 1 |
| 31 May 2020 | £5,700 | - | 1 |
| 31 May 2019 | £5,690 | - | 1 |
| 31 May 2018 | £5,590 | - | - |
| 30 Sep 2017 | £6,250 | £46,726 | 2 |
| 30 Sep 2016 | £880 | £27,525 | - |
| 30 Sep 2015 | £316 | £21,316 | - |
| 30 Sep 2014 | £173 | £21,221 | - |
| 30 Sep 2013 | £109 | £5,041 | - |
| 30 Sep 2012 | -£20,075 | £3,925 | - |
| 30 Sep 2011 | -£35,362 | £762 | - |
| 30 Sep 2010 | £1,053 | £1,108 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Rossett Tiles Limited → Everton Glass Works Limited
Registered address
367 companies are registered at this address - likely a registration agent.