THE TRADITIONAL FLOORING COMPANY LIMITED
ST NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 03862694
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of THE TRADITIONAL FLOORING COMPANY LIMITED are www.thetraditionalflooringcompany.co.uk, and www.the-traditional-flooring-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Traditional Flooring Company Limited is a Private Limited Company. The company registration number is 03862694. The Traditional Flooring Company Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of The Traditional Flooring Company Limited is 4b Fenice Court Phoenix Business Park Eaton Socon St Neots Cambs Pe19 8ep. The company`s financial liabilities are £57.69k. It is £8.06k against last year. The cash in hand is £46.92k. It is £-4.32k against last year. And the total assets are £91.4k, which is £-15.32k against last year. JONES, Lisa Sylvia is a Secretary of the company. JONES, Lisa Sylvia is a Director of the company. JONES, Stephen Mark is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CALLUS, Anthony Henry has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


the traditional flooring company Key Finiance

LIABILITIES £57.69k
+16%
CASH £46.92k
-9%
TOTAL ASSETS £91.4k
-15%
All Financial Figures

Current Directors

Secretary
JONES, Lisa Sylvia
Appointed Date: 21 October 1999
Director
JONES, Lisa Sylvia
Appointed Date: 21 October 1999
58 years old
Director
JONES, Stephen Mark
Appointed Date: 21 October 1999
61 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
CALLUS, Anthony Henry
Resigned: 30 June 2000
Appointed Date: 01 February 2000
59 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Stephen Mark Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Sylvia Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE TRADITIONAL FLOORING COMPANY LIMITED Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 39 more events
11 Nov 1999
New secretary appointed;new director appointed
11 Nov 1999
New director appointed
11 Nov 1999
Director resigned
11 Nov 1999
Secretary resigned
21 Oct 1999
Incorporation

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