PROFLOOR LIMITED
WARFIELD PRO-FLOOR LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 6AE

Company number 04995315
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address HUNTERCOMBE FOREST ROAD, NEWELL GREEN, WARFIELD, BERKSHIRE, RG42 6AE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROFLOOR LIMITED are www.profloor.co.uk, and www.profloor.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eleven months. The distance to to Bagshot Rail Station is 5.4 miles; to Camberley Rail Station is 6.8 miles; to Blackwater Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profloor Limited is a Private Limited Company. The company registration number is 04995315. Profloor Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Profloor Limited is Huntercombe Forest Road Newell Green Warfield Berkshire Rg42 6ae. The company`s financial liabilities are £212.83k. It is £12.6k against last year. And the total assets are £418.96k, which is £-48.2k against last year. PICKERING, Deborah is a Secretary of the company. PICKERING, Deborah is a Director of the company. PICKERING, Richard Arthur is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FADDEN, Robert Charles has been resigned. The company operates in "Floor and wall covering".


profloor Key Finiance

LIABILITIES £212.83k
+6%
CASH n/a
TOTAL ASSETS £418.96k
-11%
All Financial Figures

Current Directors

Secretary
PICKERING, Deborah
Appointed Date: 16 December 2003

Director
PICKERING, Deborah
Appointed Date: 01 August 2007
59 years old

Director
PICKERING, Richard Arthur
Appointed Date: 16 December 2003
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
FADDEN, Robert Charles
Resigned: 05 April 2013
Appointed Date: 12 April 2010
52 years old

Persons With Significant Control

Mr Richard Arthur Pickering
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROFLOOR LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 July 2016
20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 95

16 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 35 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
15 Dec 2003
Incorporation

PROFLOOR LIMITED Charges

21 September 2007
Debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…