PROJECT FLOORS (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7EA
Company number 05314203
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address SHARMAN FIELDING HOUSE, 57 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 November 2016 with updates; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of PROJECT FLOORS (UK) LIMITED are www.projectfloorsuk.co.uk, and www.project-floors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Project Floors Uk Limited is a Private Limited Company. The company registration number is 05314203. Project Floors Uk Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Project Floors Uk Limited is Sharman Fielding House 57 New Walk Leicester Le1 7ea. . PATEL, Ashok Ranchhodbhai is a Director of the company. Secretary POHLMANN, Bianca has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BIRMINGHAM, Adrian Paul has been resigned. Director DUENKELMANN, Markus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PATEL, Ashok Ranchhodbhai
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
POHLMANN, Bianca
Resigned: 01 May 2010
Appointed Date: 01 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004
Director
BIRMINGHAM, Adrian Paul
Resigned: 08 April 2011
Appointed Date: 01 June 2010
65 years old
Director
DUENKELMANN, Markus
Resigned: 08 April 2011
Appointed Date: 01 February 2005
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Ashok Ranchhodbhai Patel
Notified on: 4 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT FLOORS (UK) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
22 Jul 2005
New secretary appointed
22 Jul 2005
Ad 01/02/05--------- £ si 99@1=99 £ ic 1/100
17 Dec 2004
Secretary resigned
17 Dec 2004
Director resigned
15 Dec 2004
Incorporation

PROJECT FLOORS (UK) LIMITED Charges

31 October 2006
Debenture
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2006
Debenture
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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