Company number 03941079
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address SELBY TOWERS, 29 PRINCES DRIVE, COLWYN BAY, CLWYD, LL29 8PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 039410790004, created on 4 October 2016. The most likely internet sites of GH FLOORING CONSULTANTS LIMITED are www.ghflooringconsultants.co.uk, and www.gh-flooring-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and nine months. The distance to to Glan Conwy Rail Station is 3.5 miles; to Conwy Rail Station is 4.3 miles; to Tal-y-Cafn Rail Station is 6 miles; to Abergele & Pensarn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gh Flooring Consultants Limited is a Private Limited Company.
The company registration number is 03941079. Gh Flooring Consultants Limited has been working since 07 March 2000.
The present status of the company is Active. The registered address of Gh Flooring Consultants Limited is Selby Towers 29 Princes Drive Colwyn Bay Clwyd Ll29 8pe. The company`s financial liabilities are £542.7k. It is £-4.57k against last year. The cash in hand is £505.8k. It is £-64.43k against last year. And the total assets are £829.8k, which is £-44.88k against last year. HUGHES, Hilary is a Secretary of the company. HUGHES, Gareth is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
gh flooring consultants Key Finiance
LIABILITIES
£542.7k
-1%
CASH
£505.8k
-12%
TOTAL ASSETS
£829.8k
-6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Persons With Significant Control
Mr Gareth Hughes
Notified on: 1 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Hughes
Notified on: 1 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GH FLOORING CONSULTANTS LIMITED Events
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registration of charge 039410790004, created on 4 October 2016
13 Oct 2016
Registration of charge 039410790003, created on 4 October 2016
30 Sep 2016
Satisfaction of charge 2 in full
...
... and 30 more events
06 Mar 2002
Return made up to 07/03/02; full list of members
28 Dec 2001
Total exemption small company accounts made up to 31 March 2001
21 Mar 2001
Return made up to 07/03/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
14 Mar 2000
Secretary resigned
07 Mar 2000
Incorporation
4 October 2016
Charge code 0394 1079 0004
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All moneys, obligations and liabilities covenanted to be…
4 October 2016
Charge code 0394 1079 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the freehold property known as oxford house, oxford…
14 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied
on 30 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Legal mortgage
Delivered: 26 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 1 mostyn avenue, craig-y-don, llandudno…