PROFESSIONAL FLOORING UK LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ
Company number 06013763
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of PROFESSIONAL FLOORING UK LTD are www.professionalflooringuk.co.uk, and www.professional-flooring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Uk Ltd is a Private Limited Company. The company registration number is 06013763. Professional Flooring Uk Ltd has been working since 29 November 2006. The present status of the company is Active. The registered address of Professional Flooring Uk Ltd is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . MILNE, Aaron is a Secretary of the company. HOPKINS, Jake Ian is a Director of the company. MILNE, Aaron is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Aaron
Appointed Date: 29 November 2006

Director
HOPKINS, Jake Ian
Appointed Date: 29 November 2006
46 years old

Director
MILNE, Aaron
Appointed Date: 29 November 2006
43 years old

Persons With Significant Control

Professional Flooring Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL FLOORING UK LTD Events

21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

02 Sep 2015
Director's details changed for Mr Aaron Milne on 2 September 2015
02 Sep 2015
Director's details changed for Mr Jake Ian Hopkins on 2 September 2015
...
... and 20 more events
01 Oct 2009
Total exemption full accounts made up to 30 November 2008
15 Dec 2008
Return made up to 29/11/08; full list of members
01 Sep 2008
Total exemption full accounts made up to 30 November 2007
17 Dec 2007
Return made up to 29/11/07; full list of members
29 Nov 2006
Incorporation

PROFESSIONAL FLOORING UK LTD Charges

17 November 2014
Charge code 0601 3763 0002
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 January 2012
Debenture
Delivered: 13 January 2012
Status: Satisfied on 15 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…