TYNE CARPETS & FLOORING LIMITED
SANDHURST

Hellopages » Berkshire » Bracknell Forest » GU47 0PX

Company number 04045129
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 347 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0PX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TYNE CARPETS & FLOORING LIMITED are www.tynecarpetsflooring.co.uk, and www.tyne-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Bagshot Rail Station is 4.2 miles; to Bracknell Rail Station is 5.1 miles; to Ash Vale Rail Station is 5.4 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyne Carpets Flooring Limited is a Private Limited Company. The company registration number is 04045129. Tyne Carpets Flooring Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Tyne Carpets Flooring Limited is 347 Yorktown Road College Town Sandhurst Berkshire Gu47 0px. . SMITH, Jonathan Fielding is a Secretary of the company. FRANCIS, John Robert is a Director of the company. SMITH, Jonathan Fielding is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Jonathan Fielding
Appointed Date: 01 August 2000
Director
FRANCIS, John Robert
Appointed Date: 01 August 2000
56 years old
Director
SMITH, Jonathan Fielding
Appointed Date: 01 August 2000
58 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Mr John Robert Francis
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Fielding Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TYNE CARPETS & FLOORING LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 102
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 38 more events
15 Mar 2001
New director appointed
15 Mar 2001
New secretary appointed;new director appointed
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
01 Aug 2000
Incorporation

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