OSS COMMERCIAL FLOORING LIMITED
TARPORLEY ON SITE SERVICES (COMMERCIAL FLOORING) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 08711470
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirteen 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 31 March 2016; Statement of capital following an allotment of shares on 7 July 2016 GBP 120 . The most likely internet sites of OSS COMMERCIAL FLOORING LIMITED are www.osscommercialflooring.co.uk, and www.oss-commercial-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Oss Commercial Flooring Limited is a Private Limited Company. The company registration number is 08711470. Oss Commercial Flooring Limited has been working since 30 September 2013. The present status of the company is Active. The registered address of Oss Commercial Flooring Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . CALDWELL, Dave is a Director of the company. LONSDALE, Mark Andrew is a Director of the company. PARRY, Stephen is a Director of the company. The company operates in "Floor and wall covering".


Current Directors

Director
CALDWELL, Dave
Appointed Date: 07 July 2016
49 years old
Director
LONSDALE, Mark Andrew
Appointed Date: 30 September 2013
52 years old
Director
PARRY, Stephen
Appointed Date: 30 September 2013
60 years old

Persons With Significant Control

Mr David Caldwell
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Lonsdale
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Bourbonneux
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Stephen Parry
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OSS COMMERCIAL FLOORING LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 120
01 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Appointment of Mr Dave Caldwell as a director on 7 July 2016
...
... and 3 more events
29 May 2015
Company name changed on site services (commercial flooring) LIMITED\certificate issued on 29/05/15
  • RES15 ‐ Change company name resolution on 2015-05-28
14 Oct 2014
Accounts for a dormant company made up to 31 March 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
11 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 March 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 100

OSS COMMERCIAL FLOORING LIMITED Charges

19 April 2016
Charge code 0871 1470 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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