ALLFLOORS (BERKHAMSTED) LIMITED
BERKHAMSTED ALLFLOORS (2008) LIMITED

Hellopages » Hertfordshire » Dacorum » HP4 2AE

Company number 06507052
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 2 LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 2AE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of ALLFLOORS (BERKHAMSTED) LIMITED are www.allfloorsberkhamsted.co.uk, and www.allfloors-berkhamsted.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Allfloors Berkhamsted Limited is a Private Limited Company. The company registration number is 06507052. Allfloors Berkhamsted Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Allfloors Berkhamsted Limited is 2 Lower Kings Road Berkhamsted Hertfordshire Hp4 2ae. . TODHUNTER, Simon is a Secretary of the company. TODHUNTER, Simon is a Director of the company. Secretary BURROWS, Alan Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURROWS, Alan Richard has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
TODHUNTER, Simon
Appointed Date: 14 August 2012
Director
TODHUNTER, Simon
Appointed Date: 18 February 2008
49 years old

Resigned Directors

Secretary
BURROWS, Alan Richard
Resigned: 14 August 2012
Appointed Date: 18 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008
Director
BURROWS, Alan Richard
Resigned: 14 August 2012
Appointed Date: 18 February 2008
75 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr Simon Todhunter
Notified on: 15 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ALLFLOORS (BERKHAMSTED) LIMITED Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
25 Nov 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 21 more events
28 Feb 2008
Director and secretary appointed alan richard burrows
28 Feb 2008
Director appointed simon todhunter
28 Feb 2008
Appointment terminated secretary waterlow secretaries LIMITED
28 Feb 2008
Appointment terminated director waterlow nominees LIMITED
18 Feb 2008
Incorporation

Similar Companies

ALLFLEX UK GROUP LIMITED ALLFLO DRAINAGE SOLUTIONS LIMITED ALLFLOORS CONTRACTS LTD ALLFLOORS GLASGOW LIMITED ALL-FLOORS OF OXFORDSHIRE LTD. ALLFLOORS OF WITNEY LTD ALLFLOW CYF