GRAVITY FLOORING (UK) LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 1HJ

Company number 05028070
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 55 BRANCASTER LANE, PURLEY, SURREY, CR8 1HJ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 3,000 . The most likely internet sites of GRAVITY FLOORING (UK) LIMITED are www.gravityflooringuk.co.uk, and www.gravity-flooring-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and ten months. Gravity Flooring Uk Limited is a Private Limited Company. The company registration number is 05028070. Gravity Flooring Uk Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Gravity Flooring Uk Limited is 55 Brancaster Lane Purley Surrey Cr8 1hj. The company`s financial liabilities are £658.66k. It is £298.59k against last year. And the total assets are £1380.17k, which is £169.41k against last year. DOWLING, Jonathan David Preston is a Secretary of the company. DORMAND, Gary is a Director of the company. DOWLING, John Leslie Preston is a Director of the company. DOWLING, Jonathan David Preston is a Director of the company. Secretary DOWLING, Jonathan David Preston has been resigned. Secretary DOWLING, Victoria Jane has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DOWLING, John Leslie Preston has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


gravity flooring (uk) Key Finiance

LIABILITIES £658.66k
+82%
CASH n/a
TOTAL ASSETS £1380.17k
+13%
All Financial Figures

Current Directors

Secretary
DOWLING, Jonathan David Preston
Appointed Date: 29 July 2004
Director
DORMAND, Gary
Appointed Date: 29 July 2004
58 years old
Director
DOWLING, John Leslie Preston
Appointed Date: 22 January 2007
86 years old
Director
DOWLING, Jonathan David Preston
Appointed Date: 28 January 2004
52 years old

Resigned Directors

Secretary
DOWLING, Jonathan David Preston
Resigned: 29 January 2004
Appointed Date: 28 January 2004
Secretary
DOWLING, Victoria Jane
Resigned: 29 July 2004
Appointed Date: 29 January 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
DOWLING, John Leslie Preston
Resigned: 29 January 2004
Appointed Date: 28 January 2004
86 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Jonathan David Preston Dowling
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAVITY FLOORING (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 3,000
04 Jul 2015
Total exemption small company accounts made up to 31 January 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3,000
...
... and 62 more events
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
28 Jan 2004
Incorporation

GRAVITY FLOORING (UK) LIMITED Charges

12 March 2010
Rent deposit deed
Delivered: 13 March 2010
Status: Satisfied on 25 June 2013
Persons entitled: Planer PLC
Description: The sum of £4,702.57 together with all other monies payable…
2 February 2005
Debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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