ST. LEONARD FLOORS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 2DA
Company number 04155500
Status Active
Incorporation Date 7 February 2001
Company Type Private Limited Company
Address 376 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2DA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Dean Lee Cunningham as a director on 27 May 2016. The most likely internet sites of ST. LEONARD FLOORS LIMITED are www.stleonardfloors.co.uk, and www.st-leonard-floors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. St Leonard Floors Limited is a Private Limited Company. The company registration number is 04155500. St Leonard Floors Limited has been working since 07 February 2001. The present status of the company is Active. The registered address of St Leonard Floors Limited is 376 London Road Hadleigh Benfleet Essex Ss7 2da. The company`s financial liabilities are £323.18k. It is £6.54k against last year. The cash in hand is £173.57k. It is £-119.47k against last year. And the total assets are £424.99k, which is £12.66k against last year. CUNNINGHAM, Barbara Kathleen Vanessa is a Director of the company. CUNNINGHAM, David Hugh is a Director of the company. CUNNINGHAM, Dean Lee is a Director of the company. Secretary CUNNINGHAM, David Hugh has been resigned. Secretary CUNNINGHAM, Lyndsey Susan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, Dean Lee has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


st. leonard floors Key Finiance

LIABILITIES £323.18k
+2%
CASH £173.57k
-41%
TOTAL ASSETS £424.99k
+3%
All Financial Figures

Current Directors

Director
CUNNINGHAM, Barbara Kathleen Vanessa
Appointed Date: 06 April 2009
76 years old
Director
CUNNINGHAM, David Hugh
Appointed Date: 31 March 2002
78 years old
Director
CUNNINGHAM, Dean Lee
Appointed Date: 27 May 2016
53 years old

Resigned Directors

Secretary
CUNNINGHAM, David Hugh
Resigned: 29 October 2009
Appointed Date: 09 March 2009
Secretary
CUNNINGHAM, Lyndsey Susan
Resigned: 09 March 2009
Appointed Date: 17 February 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 February 2001
Appointed Date: 07 February 2001
Director
CUNNINGHAM, Dean Lee
Resigned: 02 July 2010
Appointed Date: 17 February 2001
53 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 February 2001
Appointed Date: 07 February 2001

Persons With Significant Control

Mrs Barbara Kathleen Vanessa Cunningham
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr David Hugh Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Dean Lee Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. LEONARD FLOORS LIMITED Events

17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Appointment of Mr Dean Lee Cunningham as a director on 27 May 2016
16 Feb 2016
Director's details changed for Barbara Kathleen Vanessa Cunningham on 7 February 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 47 more events
07 Mar 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
07 Feb 2001
Incorporation

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