DECROFLOOR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B33 9BE

Company number 02661108
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address UNIT 1, NORTHCOTE ROAD, BIRMINGHAM, WEST MIDLANDS, B33 9BE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of DECROFLOOR LIMITED are www.decrofloor.co.uk, and www.decrofloor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Decrofloor Limited is a Private Limited Company. The company registration number is 02661108. Decrofloor Limited has been working since 07 November 1991. The present status of the company is Active. The registered address of Decrofloor Limited is Unit 1 Northcote Road Birmingham West Midlands B33 9be. . O'NEILL, Amy Beth is a Secretary of the company. MANSELL, Sally Elizabeth is a Director of the company. ONEILL, Lynette Julie is a Director of the company. Secretary SCARR, Alan Hewsom has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
O'NEILL, Amy Beth
Appointed Date: 26 January 2015

Director
MANSELL, Sally Elizabeth
Appointed Date: 07 November 1991
67 years old

Director
ONEILL, Lynette Julie
Appointed Date: 07 November 1991
62 years old

Resigned Directors

Secretary
SCARR, Alan Hewsom
Resigned: 26 January 2015
Appointed Date: 07 November 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1991
Appointed Date: 07 November 1991

Persons With Significant Control

Mrs Lynette Julie O'Neill
Notified on: 16 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DECROFLOOR LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 October 2016
17 Dec 2016
Confirmation statement made on 16 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 October 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

...
... and 57 more events
18 Nov 1991
Registered office changed on 18/11/91 from: 110 whitchurch road cardiff CF4 3LY

18 Nov 1991
Director resigned;new director appointed

18 Nov 1991
Secretary resigned;new secretary appointed;director resigned

18 Nov 1991
Director resigned;new director appointed

07 Nov 1991
Incorporation

DECROFLOOR LIMITED Charges

14 August 1992
Mortgage debenture
Delivered: 21 August 1992
Status: Outstanding
Persons entitled: Allied Irish Banks, P.L.C.
Description: (For full details see from 395 and contd sheets). Fixed and…