P.R. FLOORING SUPPLIES LIMITED

Hellopages » Glasgow City » Glasgow City » G42 0PH

Company number SC044541
Status Active
Incorporation Date 14 April 1967
Company Type Private Limited Company
Address 344 POLMADIE ROAD, GLASGOW, G42 0PH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 850,000 . The most likely internet sites of P.R. FLOORING SUPPLIES LIMITED are www.prflooringsupplies.co.uk, and www.p-r-flooring-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. P R Flooring Supplies Limited is a Private Limited Company. The company registration number is SC044541. P R Flooring Supplies Limited has been working since 14 April 1967. The present status of the company is Active. The registered address of P R Flooring Supplies Limited is 344 Polmadie Road Glasgow G42 0ph. . BALL, Keith Michael is a Secretary of the company. ARMSTRONG, John is a Director of the company. BALL, Keith Michael is a Director of the company. Secretary BALL, Keith Michael has been resigned. Secretary BALL, Rosemary Anne has been resigned. Secretary BALL, Rosemary Anne has been resigned. Secretary ROCHFORD, Edward has been resigned. Director BLACK, Robert Vincent has been resigned. Director RAMAGE, Robert has been resigned. Director ROCHFORD, Edward has been resigned. Director ROSS, Gerald Allan has been resigned. Director ROSS, Ruth has been resigned. Director STEWART, Andrew Campbell has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
BALL, Keith Michael
Appointed Date: 19 March 2002

Director
ARMSTRONG, John
Appointed Date: 10 September 2001
56 years old

Director
BALL, Keith Michael
Appointed Date: 27 July 2001
56 years old

Resigned Directors

Secretary
BALL, Keith Michael
Resigned: 27 July 2001
Appointed Date: 03 October 1997

Secretary
BALL, Rosemary Anne
Resigned: 19 March 2002
Appointed Date: 27 July 2001

Secretary
BALL, Rosemary Anne
Resigned: 03 October 1997
Appointed Date: 20 March 1992

Secretary
ROCHFORD, Edward
Resigned: 20 March 1992

Director
BLACK, Robert Vincent
Resigned: 27 July 2001
Appointed Date: 01 October 1994
65 years old

Director
RAMAGE, Robert
Resigned: 30 September 1994
Appointed Date: 01 April 1993
73 years old

Director
ROCHFORD, Edward
Resigned: 09 April 1993
78 years old

Director
ROSS, Gerald Allan
Resigned: 31 December 1989

Director
ROSS, Ruth
Resigned: 31 December 1989

Director
STEWART, Andrew Campbell
Resigned: 31 December 1991
98 years old

Persons With Significant Control

Mr Keith Michael Ball
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

P.R. FLOORING SUPPLIES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
07 Nov 2016
Full accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 850,000

05 Jan 2016
Director's details changed for John Armstrong on 5 January 2016
05 Jan 2016
Director's details changed for Mr Keith Michael Ball on 5 January 2016
...
... and 91 more events
02 Jul 1986
Director resigned

03 Oct 1978
Increase in nominal capital
17 Dec 1971
Company name changed\certificate issued on 17/12/71
07 Aug 1967
Allotment of shares
14 Apr 1967
Incorporation

P.R. FLOORING SUPPLIES LIMITED Charges

7 January 1983
Floating charge
Delivered: 12 January 1983
Status: Satisfied on 21 March 1984
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…