FLOORSTUDIO CONTRACTS LIMITED
BECKENHAM ELAVISION LIMITED

Hellopages » Greater London » Bromley » BR3 3PP

Company number 06314483
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLOORSTUDIO CONTRACTS LIMITED are www.floorstudiocontracts.co.uk, and www.floorstudio-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Floorstudio Contracts Limited is a Private Limited Company. The company registration number is 06314483. Floorstudio Contracts Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Floorstudio Contracts Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . PITT, Steve is a Director of the company. Secretary PITT, Gary has been resigned. Secretary FINSBURY ROBINSON has been resigned. Secretary FINSBURY ROBINSON has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATON, Ailsa Jayne has been resigned. Director PITT, Steve has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
PITT, Steve
Appointed Date: 01 February 2009
38 years old

Resigned Directors

Secretary
PITT, Gary
Resigned: 31 March 2009
Appointed Date: 31 August 2008

Secretary
FINSBURY ROBINSON
Resigned: 16 July 2011
Appointed Date: 31 March 2009

Secretary
FINSBURY ROBINSON
Resigned: 31 August 2008
Appointed Date: 04 December 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 16 July 2007

Director
PATON, Ailsa Jayne
Resigned: 29 January 2009
Appointed Date: 31 August 2008
55 years old

Director
PITT, Steve
Resigned: 31 August 2008
Appointed Date: 04 December 2007
38 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr Steve Pitt
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

FLOORSTUDIO CONTRACTS LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 16 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 150

14 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
20 Dec 2007
New secretary appointed
20 Dec 2007
Secretary resigned
17 Dec 2007
Accounting reference date extended from 31/07/08 to 31/12/08
06 Dec 2007
Registered office changed on 06/12/07 from: 788-790 finchley road london NW11 7TJ
16 Jul 2007
Incorporation

FLOORSTUDIO CONTRACTS LIMITED Charges

1 April 2009
Debenture
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…