Company number 04645923
Status Active
Incorporation Date 23 January 2003
Company Type Private Limited Company
Address 8 SAINT MARYS CLOSE, CHESTER LE STREET, COUNTY DURHAM, DH2 3EG
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PETER REDPATH FLOORING LIMITED are www.peterredpathflooring.co.uk, and www.peter-redpath-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Peter Redpath Flooring Limited is a Private Limited Company.
The company registration number is 04645923. Peter Redpath Flooring Limited has been working since 23 January 2003.
The present status of the company is Active. The registered address of Peter Redpath Flooring Limited is 8 Saint Marys Close Chester Le Street County Durham Dh2 3eg. . REDPATH, Joan is a Secretary of the company. REDPATH, Joan is a Director of the company. REDPATH, Peter Forrest is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2003
Appointed Date: 23 January 2003
Persons With Significant Control
Mr Peter Forrest Redpath
Notified on: 23 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joan Redpath
Notified on: 23 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PETER REDPATH FLOORING LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
10 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 28 more events
16 Apr 2003
Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2
16 Apr 2003
Registered office changed on 16/04/03 from: 5 west lane chester le street county durham DH3 3HJ
28 Jan 2003
Director resigned
28 Jan 2003
Secretary resigned
23 Jan 2003
Incorporation