Company number 06661626
Status Active
Incorporation Date 31 July 2008
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017; Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017. The most likely internet sites of ADEPT FLOORING INSTALLATIONS LIMITED are www.adeptflooringinstallations.co.uk, and www.adept-flooring-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adept Flooring Installations Limited is a Private Limited Company.
The company registration number is 06661626. Adept Flooring Installations Limited has been working since 31 July 2008.
The present status of the company is Active. The registered address of Adept Flooring Installations Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . FABLEFORCE NOMINEES (BEDFORD) LIMITED is a Secretary of the company. FAULKNER, Michael William is a Director of the company. HOWARTH, Susan Joyce Mary is a Director of the company. Secretary FABLEFORCE NOMINEES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director GIBSON, Richard has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Secretary
FABLEFORCE NOMINEES (BEDFORD) LIMITED
Appointed Date: 15 February 2017
Resigned Directors
Secretary
FABLEFORCE NOMINEES LIMITED
Resigned: 15 February 2017
Appointed Date: 04 August 2008
Secretary
RM REGISTRARS LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Director
GIBSON, Richard
Resigned: 18 February 2011
Appointed Date: 26 October 2008
65 years old
Director
RM NOMINEES LIMITED
Resigned: 31 July 2008
Appointed Date: 31 July 2008
Persons With Significant Control
Mr Michael William Faulkner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Joyce Mary Howarth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADEPT FLOORING INSTALLATIONS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Feb 2017
Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017
15 Feb 2017
Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017
12 Oct 2016
Confirmation statement made on 31 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
07 Aug 2008
Director appointed susan joyce mary howarth
07 Aug 2008
Secretary appointed fable force nominees LIMITED
01 Aug 2008
Appointment terminated director rm nominees LIMITED
01 Aug 2008
Appointment terminated secretary rm registrars LIMITED
31 Jul 2008
Incorporation