ASSET FLOORING LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 8JR

Company number 04965782
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Gary Peters on 2 September 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of ASSET FLOORING LIMITED are www.assetflooring.co.uk, and www.asset-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Asset Flooring Limited is a Private Limited Company. The company registration number is 04965782. Asset Flooring Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of Asset Flooring Limited is Springfield House 99 101 Crossbrook Street Waltham Cross Hertfordshire En8 8jr. . SPRINGFIELD SECRETARIES LIMITED is a Secretary of the company. PETERS, Gary is a Director of the company. Secretary PETERS, Gary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MYNERS, Evelyn Roylange Theresa has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SPRINGFIELD SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
PETERS, Gary
Appointed Date: 17 November 2003
65 years old

Resigned Directors

Secretary
PETERS, Gary
Resigned: 01 April 2006
Appointed Date: 17 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
MYNERS, Evelyn Roylange Theresa
Resigned: 01 April 2006
Appointed Date: 25 January 2005
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Gary Peters
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASSET FLOORING LIMITED Events

05 Dec 2016
Confirmation statement made on 17 November 2016 with updates
02 Dec 2016
Director's details changed for Gary Peters on 2 September 2016
31 Aug 2016
Total exemption full accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
11 Feb 2005
New director appointed
02 Dec 2003
Ad 17/11/03--------- £ si 1@1=1 £ ic 1/2
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Secretary resigned
17 Nov 2003
Incorporation

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