THE UNDERFLOOR SUPERSTORE LIMITED
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1DU

Company number 08310731
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 11 GRANARY WHARF BUSINESS PARK, WETMORE ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DU
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of THE UNDERFLOOR SUPERSTORE LIMITED are www.theunderfloorsuperstore.co.uk, and www.the-underfloor-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Willington Rail Station is 3.8 miles; to Tutbury & Hatton Rail Station is 4.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Underfloor Superstore Limited is a Private Limited Company. The company registration number is 08310731. The Underfloor Superstore Limited has been working since 28 November 2012. The present status of the company is Active. The registered address of The Underfloor Superstore Limited is 11 Granary Wharf Business Park Wetmore Road Burton On Trent Staffordshire De14 1du. . BECK, Gordon is a Secretary of the company. BECK, Michael James is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BECK, Gordon
Appointed Date: 28 November 2012
Director
BECK, Michael James
Appointed Date: 28 November 2012
47 years old

Persons With Significant Control

Mr Michael James Beck
Notified on: 28 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Michelle Beck
Notified on: 28 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE UNDERFLOOR SUPERSTORE LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Registered office address changed from 11 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to 11 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 15 December 2015
15 Dec 2015
Registered office address changed from Rawdon House 1-3 Station Road Ashby-De-La-Zouch LE65 2GN to 11 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU on 15 December 2015
...
... and 2 more events
09 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
23 May 2014
Total exemption small company accounts made up to 31 January 2014
03 Dec 2013
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
23 May 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
28 Nov 2012
Incorporation

THE UNDERFLOOR SUPERSTORE LIMITED Charges

28 September 2015
Charge code 0831 0731 0001
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit C3, granary wharf, the old granary, whetmore road…

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