FLOORSTUDIO RETAIL LIMITED
BECKENHAM DEXGRANGE LIMITED

Hellopages » Greater London » Bromley » BR3 3PP

Company number 06318384
Status Active
Incorporation Date 19 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-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FLOORSTUDIO RETAIL LIMITED are www.floorstudioretail.co.uk, and www.floorstudio-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Floorstudio Retail Limited is a Private Limited Company. The company registration number is 06318384. Floorstudio Retail Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Floorstudio Retail Limited is 409 411 Croydon Road Beckenham Kent Br3 3pp. . PITT, Steve is a Director of the company. Secretary FINSBURY ROINSON has been resigned. Secretary PITT, Gary 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
FINSBURY ROINSON
Resigned: 31 August 2008
Appointed Date: 04 December 2007
Secretary
PITT, Gary
Resigned: 31 March 2009
Appointed Date: 31 August 2008
Secretary
FINSBURY ROBINSON
Resigned: 19 July 2011
Appointed Date: 31 March 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2007
Appointed Date: 19 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: 19 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 RETAIL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 150
14 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
08 Jan 2008
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
19 Jul 2007
Incorporation

FLOORSTUDIO RETAIL 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…

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