Company number 06315860
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address 50 WARKWORTH DRIVE DENESIDE VIEW, CHESTER LE STREET, COUNTY DURHAM, DH2 3TH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALL FLOORS (NE) LIMITED are www.allfloorsne.co.uk, and www.all-floors-ne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. All Floors Ne Limited is a Private Limited Company.
The company registration number is 06315860. All Floors Ne Limited has been working since 17 July 2007.
The present status of the company is Active. The registered address of All Floors Ne Limited is 50 Warkworth Drive Deneside View Chester Le Street County Durham Dh2 3th. . STEPHENSON, Ian is a Secretary of the company. PARKER, Glynn is a Director of the company. STEPHENSON, Ian is a Director of the company. Secretary JL NOMINEES TWO LIMITED has been resigned. Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
JL NOMINEES TWO LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Director
JL NOMINEES ONE LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007
Persons With Significant Control
Ian Stephenson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Glynn Parker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALL FLOORS (NE) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 31 July 2016
26 Oct 2016
Confirmation statement made on 17 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
13 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
22 Nov 2007
Secretary resigned
22 Nov 2007
Registered office changed on 22/11/07 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
22 Nov 2007
New director appointed
22 Nov 2007
New secretary appointed;new director appointed
17 Jul 2007
Incorporation