BESPOKE FLOOR SPECIALISTS LIMITED
BROUGH BENNALEX FLOORING LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2AX

Company number 05200231
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 6 FIRST LANE, SOUTH CAVE, BROUGH, NORTH HUMBERSIDE, HU15 2AX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BESPOKE FLOOR SPECIALISTS LIMITED are www.bespokefloorspecialists.co.uk, and www.bespoke-floor-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Broomfleet Rail Station is 3.7 miles; to Ferriby Rail Station is 5.2 miles; to Gilberdyke Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bespoke Floor Specialists Limited is a Private Limited Company. The company registration number is 05200231. Bespoke Floor Specialists Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Bespoke Floor Specialists Limited is 6 First Lane South Cave Brough North Humberside Hu15 2ax. . SMITH, Jill is a Secretary of the company. SMITH, Jill is a Director of the company. SMITH, Shaun Barry is a Director of the company. Secretary ELLIS, Graham has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WILSON, Jill has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SMITH, Shaun Barry has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Jill
Appointed Date: 13 November 2007
Director
SMITH, Jill
Appointed Date: 09 August 2004
50 years old
Director
SMITH, Shaun Barry
Appointed Date: 06 April 2005
57 years old

Resigned Directors

Secretary
ELLIS, Graham
Resigned: 13 November 2007
Appointed Date: 16 September 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Secretary
WILSON, Jill
Resigned: 16 September 2004
Appointed Date: 09 August 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 August 2004
Appointed Date: 09 August 2004
Director
SMITH, Shaun Barry
Resigned: 16 September 2004
Appointed Date: 09 August 2004
57 years old

Persons With Significant Control

Mr Shaun Barry Smith
Notified on: 9 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Smith
Notified on: 9 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE FLOOR SPECIALISTS LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
20 Aug 2004
Director resigned
20 Aug 2004
New director appointed
20 Aug 2004
New secretary appointed;new director appointed
20 Aug 2004
Registered office changed on 20/08/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Aug 2004
Incorporation

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