PERMANENT FLOORING LIMITED
BAGILLT

Hellopages » Flintshire » Flintshire » CH6 6HE

Company number 03745700
Status Active
Incorporation Date 1 April 1999
Company Type Private Limited Company
Address BRITANNIA HOUSE, HIGH STREET, BAGILLT, FLINTSHIRE, CH6 6HE
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 Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000 . The most likely internet sites of PERMANENT FLOORING LIMITED are www.permanentflooring.co.uk, and www.permanent-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Permanent Flooring Limited is a Private Limited Company. The company registration number is 03745700. Permanent Flooring Limited has been working since 01 April 1999. The present status of the company is Active. The registered address of Permanent Flooring Limited is Britannia House High Street Bagillt Flintshire Ch6 6he. . ROBERTS, David Kenneth is a Secretary of the company. ROBERTS, David Kenneth is a Director of the company. THOMAS, John Wayne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
ROBERTS, David Kenneth
Appointed Date: 01 April 1999

Director
ROBERTS, David Kenneth
Appointed Date: 01 April 1999
59 years old

Director
THOMAS, John Wayne
Appointed Date: 01 April 1999
59 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 01 April 1999
Appointed Date: 01 April 1999

Persons With Significant Control

Mr David Kenneth Roberts
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Wayne Thomas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERMANENT FLOORING LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000

13 Apr 2016
Director's details changed for John Wayne Thomas on 13 April 2016
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
17 Jan 2000
Ad 16/11/99--------- £ si 9998@1=9998 £ ic 2/10000
16 Jul 1999
Nc inc already adjusted 15/06/99
16 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Apr 1999
Secretary resigned
01 Apr 1999
Incorporation

PERMANENT FLOORING LIMITED Charges

9 February 2007
Debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…