UNDERFOOT FLOORING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JH

Company number 04704240
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address SRJ ACCOUNTING SERVICES LTD, FIRST FLOOR, LUMIERE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1JH
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 19 March 2016. The most likely internet sites of UNDERFOOT FLOORING LIMITED are www.underfootflooring.co.uk, and www.underfoot-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Underfoot Flooring Limited is a Private Limited Company. The company registration number is 04704240. Underfoot Flooring Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Underfoot Flooring Limited is Srj Accounting Services Ltd First Floor Lumiere Elstree Way Borehamwood Hertfordshire England Wd6 1jh. . SMITH, Larissa is a Secretary of the company. GOLD, John Justin is a Director of the company. Secretary BICCOR LIMITED has been resigned. Secretary BUCKLAND, Sandra has been resigned. Director MCDONALD, Duncan has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
SMITH, Larissa
Appointed Date: 24 January 2005
Director
GOLD, John Justin
Appointed Date: 20 March 2003
56 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Secretary
BUCKLAND, Sandra
Resigned: 24 January 2005
Appointed Date: 20 March 2003
Director
MCDONALD, Duncan
Resigned: 19 March 2003
Appointed Date: 19 March 2003
60 years old

Persons With Significant Control

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

UNDERFOOT FLOORING LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 19 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2016
19 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
19 Mar 2003
Incorporation

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