Tuscany Tiles & Bathrooms Limited

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Company number
NI059958
Status
Active
Registered address
4-6 Gilmore Street, Ballymena, Northern Ireland, Bt42 3ab
Incorporated
29 June 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47520

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Macpherson, Jacqueline Alison
    Secretary
    Appointed: 2006-08-21
    • Jacqueline Alison MACPHERSONOfficer, appointed 2006-08-21
  • Mcpherson, Steve William
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2006-08-21
    • Steve William MCPHERSONOfficer, appointed 2006-08-21
  • Kane, Dorothy May
    Secretary
    Nationality: British · Appointed: 2006-06-29 · Resigned: 2006-08-21
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25
  • Harrison, Malcolm Joseph
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2006-06-29 · Resigned: 2006-08-21
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-21, resigned 2009-09-28
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30
    • Malcolm Joseph HARRISONOfficer, appointed 2009-09-18, resigned 2009-09-30
  • Kane, Dorothy May
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2006-06-29 · Resigned: 2006-08-21
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-11-12
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-10-17
    • Dorothy May KANEOfficer, appointed 2012-08-29, resigned 2012-09-25

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-08-12 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-04-25 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-02-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-08-15 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-05-04 · Type: AA

PSC / Beneficial Ownership

  • Mr Steve William Mcpherson
    ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • RAKELLY CONSULTANTS LIMITED
    Effective from 2006-06-29 · Ceased 2006-08-30

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 152 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TUSCANY TILES & BATHROOMS LIMITED - UK Company Risk Report