PROFESSIONAL FLOORING HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09760815
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, UNITED KINGDOM, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration five events have happened. The last three records are Registration of charge 097608150002, created on 1 March 2017; Registration of charge 097608150001, created on 10 January 2017; Current accounting period extended from 30 September 2016 to 30 November 2016. The most likely internet sites of PROFESSIONAL FLOORING HOLDINGS LIMITED are www.professionalflooringholdings.co.uk, and www.professional-flooring-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Flooring Holdings Limited is a Private Limited Company. The company registration number is 09760815. Professional Flooring Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Professional Flooring Holdings Limited is Lynton House 7 12 Tavistock Square London United Kingdom Wc1h 9bq. . HOPKINS, Jake Ian is a Director of the company. MILNE, Aaron is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HOPKINS, Jake Ian
Appointed Date: 03 September 2015
46 years old

Director
MILNE, Aaron
Appointed Date: 03 September 2015
43 years old

Persons With Significant Control

Mr Aaron Milne
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jake Ian Hopkins
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FLOORING HOLDINGS LIMITED Events

09 Mar 2017
Registration of charge 097608150002, created on 1 March 2017
19 Jan 2017
Registration of charge 097608150001, created on 10 January 2017
02 Nov 2016
Current accounting period extended from 30 September 2016 to 30 November 2016
10 Oct 2016
Confirmation statement made on 2 September 2016 with updates
03 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-03
  • GBP 2

PROFESSIONAL FLOORING HOLDINGS LIMITED Charges

1 March 2017
Charge code 0976 0815 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 19 island farm avenue west molesey t/n SY135749…
10 January 2017
Charge code 0976 0815 0001
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as 34 chestnut road…