KRISTOFFERSEN CARPETS & FLOORING LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HX

Company number SC305214
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 1A TORPHICHEN STREET, EDINBURGH, EH3 8HX
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 8 . The most likely internet sites of KRISTOFFERSEN CARPETS & FLOORING LTD. are www.kristoffersencarpetsflooring.co.uk, and www.kristoffersen-carpets-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Kristoffersen Carpets Flooring Ltd is a Private Limited Company. The company registration number is SC305214. Kristoffersen Carpets Flooring Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Kristoffersen Carpets Flooring Ltd is 1a Torphichen Street Edinburgh Eh3 8hx. . KRISTOFFERSEN, Norman is a Secretary of the company. KRISTOFFERSEN, Kim is a Director of the company. KRISTOFFERSEN, Norman is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
KRISTOFFERSEN, Norman
Appointed Date: 10 July 2006
Director
KRISTOFFERSEN, Kim
Appointed Date: 10 July 2006
62 years old
Director
KRISTOFFERSEN, Norman
Appointed Date: 10 July 2006
64 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 10 July 2006
Appointed Date: 10 July 2006

Persons With Significant Control

Mr Norman Kristoffersen
Notified on: 10 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Kim Kristoffersen
Notified on: 10 July 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

KRISTOFFERSEN CARPETS & FLOORING LTD. Events

26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8
11 May 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 8
11 May 2015
Resolutions
  • RES13 ‐ Company entitled to issue shares 01/10/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 19 more events
01 Sep 2006
New secretary appointed;new director appointed
25 Aug 2006
Accounting reference date extended from 31/07/07 to 30/09/07
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
10 Jul 2006
Incorporation

KRISTOFFERSEN CARPETS & FLOORING LTD. Charges

16 July 2011
Floating charge
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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