Company number 05012319
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 111 HIGH STREET, BILLERICAY, ESSEX, CM12 9AJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 3D FLOORING LIMITED are www.3dflooring.co.uk, and www.3d-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3d Flooring Limited is a Private Limited Company.
The company registration number is 05012319. 3d Flooring Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of 3d Flooring Limited is 111 High Street Billericay Essex Cm12 9aj. . PACKER, Brian Edwin is a Secretary of the company. PACKER, Brian Edwin is a Director of the company. QUINN, Paul Emmanuel is a Director of the company. Secretary WILLIAMS, Chris has been resigned. Director QUINN, Paul has been resigned. Director WRIGHT, Keith has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Director
QUINN, Paul
Resigned: 20 October 2006
Appointed Date: 24 February 2004
61 years old
Director
WRIGHT, Keith
Resigned: 20 October 2006
Appointed Date: 24 February 2004
66 years old
Persons With Significant Control
Mr Brian Edwin Packer
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Emmanuel Quinn
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
3D FLOORING LIMITED Events
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
04 Feb 2015
Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 4 February 2015
...
... and 31 more events
22 Mar 2005
Return made up to 12/01/05; full list of members
21 Mar 2005
Ad 01/08/04--------- £ si 98@1=98 £ ic 1/99
10 Mar 2004
New director appointed
10 Mar 2004
New director appointed
12 Jan 2004
Incorporation