FLOORSERVE LTD
DONCASTER SQUARE DEAL CARPETS & CONTRACT FLOORS LIMITED SQUARE DEAL CARPETS (U.K.) LIMITED

Hellopages » South Yorkshire » Doncaster » DN6 8HE

Company number 03472049
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address THE OLD LIBRARY SKELLOW ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN6 8HE
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 13 February 2017 GBP 162.00 ; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of FLOORSERVE LTD are www.floorserve.co.uk, and www.floorserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Floorserve Ltd is a Private Limited Company. The company registration number is 03472049. Floorserve Ltd has been working since 27 November 1997. The present status of the company is Active. The registered address of Floorserve Ltd is The Old Library Skellow Road Carcroft Doncaster South Yorkshire England Dn6 8he. . CLARKSON, Haley Justine is a Secretary of the company. CLARKSON, Haley Justine is a Director of the company. CLARKSON, Simon Leigh is a Director of the company. CLARKSON, Stefan Jeremy is a Director of the company. Secretary CLARKSON, Stefan Jeremy has been resigned. Secretary STEVENS, Marian Ann has been resigned. Director CLARKSON, John Trevor has been resigned. Director CLARKSON, John Trevor has been resigned. Director CLARKSON, Stefan Jeremy has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CLARKSON, Haley Justine
Appointed Date: 03 March 2003
Director
CLARKSON, Haley Justine
Appointed Date: 03 March 2003
52 years old
Director
CLARKSON, Simon Leigh
Appointed Date: 27 November 1997
56 years old
Director
CLARKSON, Stefan Jeremy
Appointed Date: 29 August 2007
50 years old

Resigned Directors

Secretary
CLARKSON, Stefan Jeremy
Resigned: 03 March 2003
Appointed Date: 27 November 1997
Secretary
STEVENS, Marian Ann
Resigned: 27 November 1997
Appointed Date: 27 November 1997
Director
CLARKSON, John Trevor
Resigned: 05 April 2012
Appointed Date: 17 February 2004
84 years old
Director
CLARKSON, John Trevor
Resigned: 03 March 2003
Appointed Date: 27 November 1997
84 years old
Director
CLARKSON, Stefan Jeremy
Resigned: 03 March 2003
Appointed Date: 27 November 1997
50 years old

Persons With Significant Control

Miss Haley Justine Clarkson
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Stefan Jeremy Clarkson
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Simon Leigh Clarkson
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Joanne Clare Clarkson
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FLOORSERVE LTD Events

03 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 162.00
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
20 Aug 2016
Compulsory strike-off action has been discontinued
19 Aug 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 60 more events
22 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Dec 1997
Secretary resigned
27 Nov 1997
Incorporation

FLOORSERVE LTD Charges

12 June 2015
Charge code 0347 2049 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…

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