123FLOOR LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK45 3FB

Company number 07385620
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 9 LONGMEADOW DRIVE, WILSTEAD, BEDFORD, MK45 3FB
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of 123FLOOR LIMITED are www.123floor.co.uk, and www.123floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Bedford Rail Station is 4.3 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.123floor Limited is a Private Limited Company. The company registration number is 07385620. 123floor Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of 123floor Limited is 9 Longmeadow Drive Wilstead Bedford Mk45 3fb. . FROST, Marc Jonathan is a Secretary of the company. FROST, Lorraine Dawn is a Director of the company. FROST, Marc Jonathan is a Director of the company. Director BENNETT, Robert Craig has been resigned. Director FROST, Marc Jonathan has been resigned. Director FROST, Paul Morris has been resigned. Director MIL-HOMENS, Charles Pierre has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
FROST, Marc Jonathan
Appointed Date: 23 September 2010
Director
FROST, Lorraine Dawn
Appointed Date: 31 March 2013
54 years old
Director
FROST, Marc Jonathan
Appointed Date: 02 March 2012
57 years old

Resigned Directors

Director
BENNETT, Robert Craig
Resigned: 03 March 2012
Appointed Date: 21 November 2010
53 years old
Director
FROST, Marc Jonathan
Resigned: 16 December 2011
Appointed Date: 23 September 2010
57 years old
Director
FROST, Paul Morris
Resigned: 22 November 2010
Appointed Date: 23 September 2010
87 years old
Director
MIL-HOMENS, Charles Pierre
Resigned: 03 March 2012
Appointed Date: 21 November 2010
54 years old

Persons With Significant Control

Mr Marc Jonathan Frost
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Lorraine Dawn Frost
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

123FLOOR LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
21 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Secretary's details changed for Mr Marc Frost on 16 March 2017
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
...
... and 26 more events
21 Nov 2010
Statement of capital following an allotment of shares on 21 November 2010
  • GBP 99
21 Nov 2010
Appointment of Mr Charles Pierre Mil-Homens as a director
21 Nov 2010
Appointment of Mr Marc Frost as a secretary
21 Nov 2010
Appointment of Mr Marc Frost as a director
23 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

123FLOOR LIMITED Charges

5 December 2016
Charge code 0738 5620 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Lorraine Frost Marc Frost
Description: Contains floating charge…

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