1ST STOP INTERIORS LTD
REDRUTH PETER WILLIAMS FLOORING & CEILINGS LIMITED

Hellopages » Cornwall » Cornwall » TR15 3RR

Company number 05604871
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address UNIT 3A CARN BREA BUSINESS PARK, WILSON WAY, REDRUTH, CORNWALL, TR15 3RR
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Confirmation statement made on 27 October 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 1ST STOP INTERIORS LTD are www.1ststopinteriors.co.uk, and www.1st-stop-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Camborne Rail Station is 2.2 miles; to Perranwell Rail Station is 6.4 miles; to Penryn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Stop Interiors Ltd is a Private Limited Company. The company registration number is 05604871. 1st Stop Interiors Ltd has been working since 27 October 2005. The present status of the company is Active. The registered address of 1st Stop Interiors Ltd is Unit 3a Carn Brea Business Park Wilson Way Redruth Cornwall Tr15 3rr. The company`s financial liabilities are £18.81k. It is £-16.58k against last year. The cash in hand is £3.41k. It is £-19.4k against last year. And the total assets are £225.46k, which is £225.46k against last year. PENROSE, Tina is a Secretary of the company. PENROSE, Stephen John Bolitho is a Director of the company. Secretary WILLIAMS, Susan Anne has been resigned. Director WILLIAMS, Reginald George Peter has been resigned. Director WILLIAMS, Susan Anne has been resigned. The company operates in "Floor and wall covering".


1st stop interiors Key Finiance

LIABILITIES £18.81k
-47%
CASH £3.41k
-86%
TOTAL ASSETS £225.46k
All Financial Figures

Current Directors

Secretary
PENROSE, Tina
Appointed Date: 01 June 2008
Director
PENROSE, Stephen John Bolitho
Appointed Date: 31 October 2006
65 years old

Resigned Directors

Secretary
WILLIAMS, Susan Anne
Resigned: 01 June 2008
Appointed Date: 27 October 2005
Director
WILLIAMS, Reginald George Peter
Resigned: 29 June 2009
Appointed Date: 27 October 2005
80 years old
Director
WILLIAMS, Susan Anne
Resigned: 31 October 2006
Appointed Date: 27 October 2005
77 years old

Persons With Significant Control

Mr Stephen John Bolitho Penrose
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tina Penrose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1ST STOP INTERIORS LTD Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
18 Nov 2016
Confirmation statement made on 27 October 2016 with updates
13 Jul 2016
Amended total exemption small company accounts made up to 30 September 2015
29 Jan 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 34 more events
30 Nov 2006
Director resigned
30 Nov 2006
New director appointed
17 Nov 2006
Particulars of mortgage/charge
04 Oct 2006
Accounting reference date shortened from 31/10/06 to 30/09/06
27 Oct 2005
Incorporation

1ST STOP INTERIORS LTD Charges

9 November 2006
Debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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