ONE FLOOR LIMITED
BROMSGROVE HALSTEADS OF BROMSGROVE LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3EQ

Company number 04665868
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 7 STOKE ROAD, ASTON FIELDS, BROMSGROVE, WORCESTERSHIRE, B60 3EQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of ONE FLOOR LIMITED are www.onefloor.co.uk, and www.one-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. One Floor Limited is a Private Limited Company. The company registration number is 04665868. One Floor Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of One Floor Limited is 7 Stoke Road Aston Fields Bromsgrove Worcestershire B60 3eq. . LINES, Nicholas Thomas is a Director of the company. Secretary HALSTEAD, Carole Lesley has been resigned. Secretary TAYLOR, Debbie Ann has been resigned. Secretary MARTIN G CLARK & CO LIMITED has been resigned. Director CLAY, John Terence has been resigned. Director HALSTEAD, Harold Ian has been resigned. Director LINES, Paul James has been resigned. Director TAYLOR, Debbie Ann has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Director
LINES, Nicholas Thomas
Appointed Date: 12 November 2012
43 years old

Resigned Directors

Secretary
HALSTEAD, Carole Lesley
Resigned: 01 October 2010
Appointed Date: 17 March 2003
Secretary
TAYLOR, Debbie Ann
Resigned: 12 November 2012
Appointed Date: 01 October 2010
Secretary
MARTIN G CLARK & CO LIMITED
Resigned: 17 March 2003
Appointed Date: 13 February 2003
Director
CLAY, John Terence
Resigned: 13 February 2003
Appointed Date: 13 February 2003
84 years old
Director
HALSTEAD, Harold Ian
Resigned: 01 October 2010
Appointed Date: 13 February 2003
74 years old
Director
LINES, Paul James
Resigned: 12 November 2012
Appointed Date: 01 October 2010
48 years old
Director
TAYLOR, Debbie Ann
Resigned: 12 November 2012
Appointed Date: 01 October 2010
43 years old

Persons With Significant Control

Mr Nicholas Thomas Lines
Notified on: 23 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more

ONE FLOOR LIMITED Events

23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
05 Jul 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 41 more events
05 Apr 2003
Secretary resigned
05 Apr 2003
New secretary appointed
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
13 Feb 2003
Incorporation

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