DEVAR ACCESS FLOORING LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G46 8NL
Company number SC350534
Status Active
Incorporation Date 29 October 2008
Company Type Private Limited Company
Address DEVAR BUSINESS UNIT SPIERSBRIDGE BUSINESS PARK, THORNLIEBANK, GLASGOW, G46 8NL
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of DEVAR ACCESS FLOORING LIMITED are www.devaraccessflooring.co.uk, and www.devar-access-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Devar Access Flooring Limited is a Private Limited Company. The company registration number is SC350534. Devar Access Flooring Limited has been working since 29 October 2008. The present status of the company is Active. The registered address of Devar Access Flooring Limited is Devar Business Unit Spiersbridge Business Park Thornliebank Glasgow G46 8nl. . CLEVEDEN SECRETARIES LIMITED is a Secretary of the company. DEVINE, Brian George is a Director of the company. CLEVEDEN DIRECTORS LIMITED is a Director of the company. Director LEONARD, Stephan has been resigned. Director FIRS DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
CLEVEDEN SECRETARIES LIMITED
Appointed Date: 29 October 2008
Director
DEVINE, Brian George
Appointed Date: 08 June 2015
59 years old
Director
CLEVEDEN DIRECTORS LIMITED
Appointed Date: 29 October 2008

Resigned Directors

Director
LEONARD, Stephan
Resigned: 08 June 2015
Appointed Date: 29 October 2008
50 years old
Director
FIRS DIRECTORS LIMITED
Resigned: 08 June 2015
Appointed Date: 29 October 2008

Persons With Significant Control

Devar Holdings Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

DEVAR ACCESS FLOORING LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Appointment of Mr Brian George Devine as a director on 8 June 2015
...
... and 16 more events
02 Nov 2009
Director's details changed for Cleveden Directors Limited on 28 October 2009
02 Nov 2009
Director's details changed for Firs Directors Limited on 28 October 2009
02 Nov 2009
Director's details changed for Stephan Leonard on 28 October 2009
02 Nov 2009
Secretary's details changed for Cleveden Secretaries Limited on 28 October 2009
29 Oct 2008
Incorporation

DEVAR ACCESS FLOORING LIMITED Charges

3 June 2010
Floating charge
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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