GEOFF BURKE FLOORING SERVICES LIMITED
SOUTH GLAMORGAN

Hellopages » Cardiff » Cardiff » CF5 2QZ

Company number 03850876
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address 15 PACE CLOSE DANESCOURT4311813, LDG, SOUTH GLAMORGAN, CF5 2QZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of GEOFF BURKE FLOORING SERVICES LIMITED are www.geoffburkeflooringservices.co.uk, and www.geoff-burke-flooring-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Geoff Burke Flooring Services Limited is a Private Limited Company. The company registration number is 03850876. Geoff Burke Flooring Services Limited has been working since 30 September 1999. The present status of the company is Active. The registered address of Geoff Burke Flooring Services Limited is 15 Pace Close Danescourt4311813 Ldg South Glamorgan Cf5 2qz. . BURKE, Deborah is a Secretary of the company. BURKE, Geoffrey is a Director of the company. Secretary BURKE, Geoffrey has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
BURKE, Deborah
Appointed Date: 09 October 1999
Director
BURKE, Geoffrey
Appointed Date: 30 September 1999
60 years old

Resigned Directors

Secretary
BURKE, Geoffrey
Resigned: 30 September 2002
Appointed Date: 30 September 1999
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Geoff Burke
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

GEOFF BURKE FLOORING SERVICES LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
31 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 40 more events
13 Oct 1999
New director appointed
13 Oct 1999
New secretary appointed;new director appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
30 Sep 1999
Incorporation

GEOFF BURKE FLOORING SERVICES LIMITED Charges

16 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2001
Debenture
Delivered: 7 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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