SPECIALIST FLOORS LIMITED
ESSEX

Hellopages » Essex » Colchester » CO3 3BZ

Company number 04533804
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPECIALIST FLOORS LIMITED are www.specialistfloors.co.uk, and www.specialist-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Specialist Floors Limited is a Private Limited Company. The company registration number is 04533804. Specialist Floors Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Specialist Floors Limited is 47 Butt Road Colchester Essex Co3 3bz. . HILLIARD, Jane is a Director of the company. HILLIARD, Martyn is a Director of the company. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
HILLIARD, Jane
Appointed Date: 05 January 2005
61 years old
Director
HILLIARD, Martyn
Appointed Date: 12 September 2002
63 years old

Resigned Directors

Secretary
S L SECRETARIAT LIMITED
Resigned: 06 April 2008
Appointed Date: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mrs Jane Hilliard
Notified on: 12 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Hilliard
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST FLOORS LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
04 Oct 2016
Confirmation statement made on 12 September 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
05 Feb 2004
Ad 02/01/04--------- £ si 1@1=1 £ ic 1/2
15 Jan 2004
Accounting reference date extended from 30/09/03 to 31/10/03
19 Sep 2003
Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

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